LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
AFS Group B.V. is a Company registered in NL (ISSUED).
/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
None in current sources.
Holdings / subsidiaries
- AFS Group B.V.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 28 Dec 2012.28 Dec 2012gleif
- Registry-recorded parent relationship, effective 11 Jul 2002.11 Jul 2002gleif
- Registry-recorded parent relationship, effective 18 Feb 1999.18 Feb 1999gleif
- Registry-recorded ultimate parent relationship, effective 18 Feb 1999.18 Feb 1999gleif
- Registry-recorded parent relationship, effective 31 Dec 1990.31 Dec 1990gleif
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Company profile
GLEIF- Status
- ISSUED
- Legal form
- 54M6
/06
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Clip Brokers B.V.
- AFS E-Venues B.V.ultimate parent
- AFS Energy B.V.ultimate parent
- AFS Interest B.V.ultimate parent
- AFS Execution Services B.V.ultimate parent
- AFS London Limitedultimate parent
AFS Interest B.V.
- Clip Brokers B.V.ultimate parent
AFS Execution Services B.V.
- Clip Brokers B.V.ultimate parent
- AFS London Limitedparent
AFS E-Venues B.V.
- Clip Brokers B.V.ultimate parent