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LIVE · CORPUS
Dossier

AFW DEVELOPMENTS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
4
Same address
2
Standard €39
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-11-05
Legal form
ltd
Activity
68100
Registered office
35b Main Street, Ballyclare, BT39 9AA, Northern Ireland

AFW DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2007-11-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

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

/04

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.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
NI066968
Status
active
Type
ltd
Incorporated
2007-11-05
Registered office
35b Main Street, Ballyclare, BT39 9AA, Northern Ireland
SIC
68100
Officers · 3 active
  • WALKER, Allen Caldwell
    secretary · British · appt 2007-11-05
  • WALKER, Allen Caldwell
    director · British · appt 2007-11-05
  • WARWICK, Francey
    director · British · appt 2007-11-05
  • KANE, Dorothy May(resigned)
    secretary · British · appt 2007-11-05
Beneficial owners · PSC · 2 current

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 AFW DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…