Who owns Afh Group Limited?

No ownership or control links for Afh Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Afh Group Limited's risk level?

WhiteIntel flags Afh Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Afh Group Limited appear across sources?

Afh Group Limited is resolved across OpenOwnership, companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 12
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLow

Afh Group Limited

Name: Afh Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Afh Group Limited, Company, GB

Afh Group Limited — UK company (psc:WhXbospLhl_k1CCfgTNbqvkRAfU). UBO chain traced 12 hops, 1 holding. Every claim linked to its source.

PSC WhXbospLhl_k1CCfgTNbqvkRAfUCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1990-11-13
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE

/02

Also appears in

OpenOwnership · companies_house_accounts

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Afh Group Limited
- Afh Group Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Afh Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AFH GROUP LIMITED (02557859) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 02557859
Status: Active
Type: Private Limited Company
Incorporated: 1990-11-13
Registered office: AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE
SIC: 64205 - Activities of financial services holding companies

/05

People & control

1 party · 0 current

Every 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.

●
Afh Group Limited
Also holds roles at 2 other companies
- THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITEDbeneficial owner
- Mr Robert Laurence Worrellbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Afh Group Limited?: No ownership or control links for Afh Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Afh Group Limited's risk level?: WhiteIntel flags Afh Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Afh Group Limited appear across sources?: Afh Group Limited is resolved across OpenOwnership, companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Afh Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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