LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 7
- Beneficial owners
- 5
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Low
Risk
APHELION EFX TRADING LIMITED is a ltd registered in GB, incorporated 2012-11-07 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- APHELION EFX TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 08284259
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-07
- Registered office
- C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
- SIC
- 82990
Officers · 1 active
- EVANS, Paul Robertdirector · English · appt 2018-02-28
- GRIFFIN, Neil(resigned)secretary · appt 2021-06-30
- WOODS, Ashley(resigned)secretary · appt 2018-02-28
- CASEY, Colm(resigned)director · Irish · appt 2024-11-29
- DAVIS, Andrew Simon(resigned)director · British · appt 2012-11-07
- JORGNE, Peter(resigned)director · Swedish · appt 2012-11-07
- RUTTER, Mandy(resigned)director · British · appt 2018-02-28
Beneficial owners · PSC · 2 current
- ●Mr Andrea Pignatarosignificant influence or controlindividual PSC · England · since 2022-11-01
- ■Aphelion Consulting Ab75–100% sharescorporate PSC · Sweden · since 2016-04-06 · trace owners →
- ■Ion Investment Group Limited75–100% sharescorporate PSC · Ireland · ceased 2022-11-01 · trace owners →
- ●Peter Jorgne25–50% sharesindividual PSC · Sweden · ceased 2018-01-02
- ●Robert Manfred Rodermann50–75% sharesindividual PSC · Sweden · ceased 2018-01-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on APHELION EFX TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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