Who owns AFGYMZIE LTD?

In the current sources, AFGYMZIE LTD is connected to Mr Joseph Cruz, Courtney Roberts, Courtney Roberts, Mr Joseph Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFGYMZIE LTD's risk level?

WhiteIntel flags AFGYMZIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFGYMZIE LTD appear across sources?

AFGYMZIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AFGYMZIE LTD

Name: AFGYMZIE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFGYMZIE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-03-06
Legal form: ltd
Activity: 82990
Registered office: Office 16, 33 York Street, Business Centre, Wolverhampton, WV1 3RN, United Kingdom

AFGYMZIE LTD is a ltd registered in GB, incorporated 2023-03-06 (dissolved).

Ownership & control

Owners / controllers

AFGYMZIE LTD
- Mr Joseph Cruz· beneficial owner100%· via OpenOwnership
- Courtney Roberts· beneficial owner100%· via OpenOwnership
- Courtney Roberts· beneficial owner87.5%· via ch_psc
- Mr Joseph Cruz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Joseph Cruzbeneficial owner 100%→AFGYMZIE LTD
1Courtney Robertsbeneficial owner 100%→AFGYMZIE LTD
1Courtney Robertsbeneficial owner 87.5%→AFGYMZIE LTD
1Mr Joseph Cruzbeneficial owner 87.5%→AFGYMZIE LTD

Company profile· live · Companies House

Company no.: 14707089
Status: dissolved
Type: ltd
Incorporated: 2023-03-06
Registered office: Office 16, 33 York Street, Business Centre, Wolverhampton, WV1 3RN, United Kingdom
SIC: 82990

Officers · 1 active

CRUZ, Joseph
director · Filipino · appt 2023-08-24
ROBERTS, Courtney(resigned)
director · British · appt 2023-03-06

Beneficial owners · PSC · 2 current

●
Mr Joseph Cruz
individual PSC · United Kingdom · since 2023-08-24
75–100% shares
●
Courtney Roberts
individual PSC · United Kingdom · since 2023-03-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AFGYMZIE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House