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Nom	Afsar Holdings Limited
Adresse	46A Edgbaston Road Balsall Heath Birmingham B12 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06481058 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Afsar, Sabina Status: Active Notified: 20/08/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Afsar, Mohammed Najib Balsall Heath, Birmingham, Midlands, England Status: Active Notified: 02/01/2014 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Afsar, Sabina Bi Balsall Heath, Birmingham, Midlands Status: Active Notified: 01/02/2013 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Afsar, Shakeel Hussain Moseley, Birmingham Status: Active Notified: 23/01/2008 Role: Secretary Nationality: British

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Afsar Holdings Limited

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Persons with Significant Control (1)

Officers (3)