Who owns AF GLOBAL VENTURES LTD?

In the current sources, AF GLOBAL VENTURES LTD is connected to Allison Susanne Seelgen, Hugo Winkler, Worldwide Invest Holding Inc., Hugo Winkler, Worldwide Invest Holding Inc. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AF GLOBAL VENTURES LTD's risk level?

WhiteIntel flags AF GLOBAL VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AF GLOBAL VENTURES LTD appear across sources?

AF GLOBAL VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AF GLOBAL VENTURES LTD

Name: AF GLOBAL VENTURES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AF GLOBAL VENTURES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 7
Beneficial owners: 4
UBO hops: 19

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-03-22
Legal form: ltd
Activity: 70229
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

Low

Risk

AF GLOBAL VENTURES LTD is a ltd registered in GB, incorporated 2019-03-22 (dissolved).

/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

AF GLOBAL VENTURES LTD
- Allison Susanne Seelgen· beneficial owner100%· via OpenOwnership
- Hugo Winkler· beneficial owner100%· via OpenOwnership
- Worldwide Invest Holding Inc.· beneficial owner100%· via OpenOwnership
- Hugo Winkler· beneficial owner87.5%· via ch_psc
- Allison Susanne Seelgen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

19-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.: 11898180
Status: dissolved
Type: ltd
Incorporated: 2019-03-22
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
SIC: 70229

Officers · 2 active

MARGARETTA CORPORATE SECRETARIES LTD
corporate secretary · appt 2024-04-10
WINKLER, Hugo
director · British · appt 2024-04-10
WINKLER, Hugo(resigned)
secretary · appt 2020-01-13
MARGARETTA CORPORATE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2019-03-22
MARGARETTA CORPORATE SERVICES LTD(resigned)
corporate secretary · appt 2024-04-10
SEELGEN, Allison Susanne(resigned)
director · German · appt 2019-03-22
WINKLER, Hugo(resigned)
director · British · appt 2020-03-01

Beneficial owners · PSC · 1 current

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Hugo Winkler
individual PSC · United Kingdom · since 2024-04-10
75–100% shares
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Hugo Winkler
individual PSC · England · ceased 2024-02-06
75–100% shares
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Inagaki Ventures Ltd
corporate PSC · England · ceased 2020-01-13 · trace owners →
75–100% shares
●
Allison Susanne Seelgen
individual PSC · Germany · ceased 2019-03-22
75–100% shares

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

/05

Directorship network

8 other roles

Where 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.

Worldwide Invest Holding Inc.

Hugo Winklerbeneficial owner
Fabian De Soetbeneficial owner
WORLDWIDE TRUSTEES LTDbeneficial owner
NORTHWICH VICTORIA CLUB COMPANY LIMITEDbeneficial owner
WORLDWIDE TRUSTEES LTDbeneficial owner
Fabian De Soetbeneficial owner
Worldwide Invest Holding Inc.beneficial owner
Hugo Winklerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AF GLOBAL VENTURES LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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