Who owns AFROPOL (U.K.) LIMITED?

In the current sources, AFROPOL (U.K.) LIMITED is connected to Mr Reza Moshir Fatemi, Mr Nader Moshir Fatemi, Mr Nader Moshir Fatemi, Mr Reza Moshir Fatemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFROPOL (U.K.) LIMITED's risk level?

WhiteIntel flags AFROPOL (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFROPOL (U.K.) LIMITED appear across sources?

AFROPOL (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AFROPOL (U.K.) LIMITED

Name: AFROPOL (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFROPOL (U.K.) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1975-06-04
Legal form: Private Limited Company
Activity: 46390 - Non-specialised wholesale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management
Registered office: 112 PRINCES GARDENS, LONDON, W3 0LJ

AFROPOL (U.K.) LIMITED is a Private Limited Company registered in GB, incorporated 1975-06-04 (active).

Ownership & control

Owners / controllers

AFROPOL (U.K.) LIMITED
- Mr Reza Moshir Fatemi· beneficial owner50%· via OpenOwnership
- Mr Nader Moshir Fatemi· beneficial owner50%· via OpenOwnership
- Mr Nader Moshir Fatemi· beneficial owner37.5%· via ch_psc
- Mr Reza Moshir Fatemi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Reza Moshir Fatemibeneficial owner 50%→AFROPOL (U.K.) LIMITED
1Mr Nader Moshir Fatemibeneficial owner 50%→AFROPOL (U.K.) LIMITED
1Mr Nader Moshir Fatemibeneficial owner 37.5%→AFROPOL (U.K.) LIMITED
1Mr Reza Moshir Fatemibeneficial owner 37.5%→AFROPOL (U.K.) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 01214788
Status: Active
Type: Private Limited Company
Incorporated: 1975-06-04
Registered office: 112 PRINCES GARDENS, LONDON, W3 0LJ
SIC: 46390 - Non-specialised wholesale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management

AFROPOL (U.K.) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register