Skip to content
SearchLIVE · CORPUS
/ Dossier

AFEX (EUROPE) LIMITED

High
Company·MT·icij:icijol-55046345
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1FRED VICTOR KUNIKshareholder ofAFEX (EUROPE) LIMITED
  2. 1DIPESH PATELdirector ofAFEX (EUROPE) LIMITED
  3. 1DIPESH PATELlegal representative ofAFEX (EUROPE) LIMITED
  4. 1ANTOINE BORGliquidator ofAFEX (EUROPE) LIMITED
  5. 1IRVING BARRshareholder ofAFEX (EUROPE) LIMITED
  6. 1JAN VLIETSTRAdirector ofAFEX (EUROPE) LIMITED
  7. 1JAN VLIETSTRAlegal representative ofAFEX (EUROPE) LIMITED
  8. 1AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDshareholder ofAFEX (EUROPE) LIMITED
  9. 1CHRISTIAN HUGO SPALTENSTEINdirector ofAFEX (EUROPE) LIMITED
  10. 1CHRISTIAN HUGO SPALTENSTEINlegal representative ofAFEX (EUROPE) LIMITED
  11. 1CHRISTIAN HUGO SPALTENSTEINsecretary ofAFEX (EUROPE) LIMITED