Who owns AFA ESTATES LIMITED?

In the current sources, AFA ESTATES LIMITED is connected to EARLYWORLD ESTATES LIMITED, HARLEY SECURITIES LIMITED, WEST END & CITY PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFA ESTATES LIMITED's risk level?

WhiteIntel flags AFA ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFA ESTATES LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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AFA ESTATES LIMITED

Name: AFA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04091320

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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POWIS STREET ESTATES LIMITED
beneficial owner
50%

UBO CHAIN — walk to the ultimate owner

1EARLYWORLD ESTATES LIMITEDbeneficial owner 50%→AFA ESTATES LIMITED
1HARLEY SECURITIES LIMITEDbeneficial owner 50%→AFA ESTATES LIMITED
1WEST END & CITY PROPERTIES LIMITEDbeneficial owner 50%→AFA ESTATES LIMITED
2THE ALAN MATTEY TRUST CORPORATION LIMITEDbeneficial owner 100%→WEST END & CITY PROPERTIES LIMITED
2Mr Franco Pietro Giovanni Sidolibeneficial owner 100%→EARLYWORLD ESTATES LIMITED
2LIMEBRIDGE INVESTMENTS LIMITEDbeneficial owner 100%→EARLYWORLD ESTATES LIMITED
2Alexander Rael Barnettbeneficial owner 100%→HARLEY SECURITIES LIMITED
3Mr Franco Pietro Giovanni Sidolibeneficial owner 100%→LIMEBRIDGE INVESTMENTS LIMITED
3Robert Adam Davisbeneficial owner 50%→THE ALAN MATTEY TRUST CORPORATION LIMITED
3Alexander Rael Barnettbeneficial owner 50%→THE ALAN MATTEY TRUST CORPORATION LIMITED
3Mr Steven Matteybeneficial owner 50%→THE ALAN MATTEY TRUST CORPORATION LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04091320
Status: active
Type: ltd
Incorporated: 2000-10-17
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC: 68100

Officers · 4 active

DAVIS, Robert Adam
secretary · appt 2023-11-06
BARNETT, Alexander Rael
director · British · appt 2000-11-15
MATTEY, Leanne Michelle
director · British · appt 2010-05-28
MATTEY, Steven
director · British · appt 2006-01-30
MATTEY, Jeffrey(resigned)
secretary · British · appt 2000-11-15
SANDLER, Alison(resigned)
secretary · appt 2016-02-17
HALLMARK SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-10-17
BRANDON, Adam Daniel(resigned)
director · British · appt 2006-06-30
MATTEY, Alan(resigned)
director · British · appt 2000-11-15
HALLMARK REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2000-10-17