- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
AFP ASSETS LIMITED
AFP ASSETS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08756761). UBO chain traced 7 hops, 3 owners, 1 holding, 10 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-31
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AFP ASSETS LIMITED
- AFP ASSETS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08756761
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-31
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
- SIC
- 64999
People & control
12 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASSET FINANCE PARTNERS GROUP LIMITED
- corporate director · appointed 2018-10-11 · Companies House
- corporate PSC · 75–100% shares · England · since 2017-12-21 · CH · PSC register
Also holds roles at 4 other companies- AFP 1 HOLDINGS LIMITEDbeneficial owner
- Christoph Matthias Widmerbeneficial owner
- AFP 1 INTERMEDIATE BORROWINGCO LIMITEDbeneficial owner
- WIDMER, Christoph Matthias
- director · Swiss · appointed 2014-11-20 · Companies House
- Asset Finance Partners Limited
- corporate PSC · 75–100% shares · England & Wales · ceased 2017-12-21 · CH · PSC register
Also holds roles at 3 other companies- Mr Christoph Matthias Widmerbeneficial owner
- ASSET FINANCE PARTNERS GROUP LIMITEDbeneficial owner
- AFP 1 INTERMEDIATE BORROWINGCO LIMITEDbeneficial owner
- BUETLER, Ernest
- director · Swiss · appointed 2014-11-20 · resigned · Companies House
- FINCH, Craig Ross
- director · British · appointed 2017-07-06 · resigned · Companies House
- GIL, Juan-Carlos Carlos
- director · Swiss · appointed 2013-10-31 · resigned · Companies House
- GOTTARDO, Christopher Glen
- director · Australian · appointed 2014-11-20 · resigned · Companies House
- GUMPFER, Markus
- director · Swiss · appointed 2014-11-20 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2013-10-31 · resigned · Companies House
- NORTH POPLAR FARM LIMITEDAlso holds roles at 3 other companies
- Mr James Cubitt Bloombeneficial owner
- Wf Legacy Holdings Limitedbeneficial owner
- MIRA VISTA PROPERTIES LIMITEDbeneficial owner
- OBERHOLZER, Martin Paul
- director · Swiss · appointed 2014-11-20 · resigned · Companies House
- PATEL, Andrew Ashok
- director · British · appointed 2014-11-20 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFP ASSETS LIMITED?
- What is AFP ASSETS LIMITED's risk level?
- Where does AFP ASSETS LIMITED appear across sources?
Community intel
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