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Dossier

AF ACQUISITION 1 LTD

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-01
Legal form
ltd
Activity
82990
Registered office
Ground Floor, 45 Pall Mall, London, SW1Y 6JG, England

AF ACQUISITION 1 LTD is a ltd registered in GB, incorporated 2016-12-01 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10505329
Status
active
Type
ltd
Incorporated
2016-12-01
Registered office
Ground Floor, 45 Pall Mall, London, SW1Y 6JG, England
SIC
82990
Officers · 1 active
  • DIXON, Denis Gordon
    director · British · appt 2024-04-18
  • BENJAMIN, Justin(resigned)
    director · British · appt 2016-12-01
  • DAVIES, David Raymond(resigned)
    director · British · appt 2018-02-15
  • JOHNSON, Roger Daniel Lunn(resigned)
    director · British · appt 2018-02-15
  • corporate director · appt 2016-12-01
Beneficial owners · PSC · 1 current

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

/05

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AF ACQUISITION 1 LTD
BRETAGNE TRUSTEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AF ACQUISITION 1 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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