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AFANES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2009-01-07
Legal form
ltd
Activity
41100, 68100
Registered office
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH

AFANES LTD is a ltd registered in GB, incorporated 2009-01-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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 ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
06784894
Status
active
Type
ltd
Incorporated
2009-01-07
Registered office
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH
SIC
41100, 68100
Officers · 1 active
  • TABEGNA, Giancarlo
    director · Italian · appt 2025-01-16
  • COLLINS, Kevin Mark(resigned)
    director · British · appt 2019-03-31
  • MICLAUS, Cristian Daniel(resigned)
    director · Romanian · appt 2009-01-07
  • PRATT, Bryan John, Mr.(resigned)
    director · British · appt 2009-03-13
  • SCHEIWEN, Gerard(resigned)
    director · Luxembourger · appt 2009-03-13
  • PREMIUM INVESTMENT PARTNERS S.A.(resigned)
    corporate director · appt 2009-03-13
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 AFANES LTD. Notes are community-contributed leads, not verified facts.

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