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Dossier

AFC PRESTIGE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
8
Beneficial owners
6
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-28
Legal form
ltd
Activity
46420, 47710, 47820
Registered office
Imperial Office, Heigham Road, London, E6 2JG, England

AFC PRESTIGE LIMITED is a ltd registered in GB, incorporated 2019-03-28 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11911750
Status
active
Type
ltd
Incorporated
2019-03-28
Registered office
Imperial Office, Heigham Road, London, E6 2JG, England
SIC
46420, 47710, 47820
Officers · 1 active
  • SARAWARA, Mariusz
    director · Polish · appt 2024-08-01
  • DANO, Szabolcs(resigned)
    director · Hungarian · appt 2021-07-07
  • JONIKAS, Valdas(resigned)
    director · British · appt 2021-07-28
  • KROL, Sebastian(resigned)
    director · Polish · appt 2021-11-05
  • MIAH, Fahim Ahmed(resigned)
    director · British · appt 2019-03-28
  • MILAK, Levente(resigned)
    director · Hungarian · appt 2019-10-20
  • VARGA, Jozsef(resigned)
    director · Hungarian · appt 2021-08-02
  • ZNATENAITE, Brigita(resigned)
    director · Lithuanian · appt 2021-12-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFC PRESTIGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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