---
title: "AFANES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d26574b-badb-5bbb-bd7c-23096048ea34
json: https://whiteintel.dev/api/public/dossier/8d26574b-badb-5bbb-bd7c-23096048ea34
identifier: oo:GB-COH-06784894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFANES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06784894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d26574b-badb-5bbb-bd7c-23096048ea34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d26574b-badb-5bbb-bd7c-23096048ea34  

## Ownership & control

### Owners / controllers

- **Maria Beatrice Tabegna** (beneficial owner) — 50% — https://whiteintel.dev/entity/c79e1e78-b06f-58d6-a8d5-67806c197e62
- **Mrs Augusta Giuseppina Fioramonti** (beneficial owner) — 50% — https://whiteintel.dev/entity/a75f1f5d-40ee-5ebf-bf32-b6dcf3f54b09
- **Maria Beatrice Tabegna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2384c8c3-c865-4e99-981d-52a39b537c92
- **Mrs Augusta Giuseppina Fioramonti** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e678a14-0e30-490c-938b-22a5dcec5009

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- TABEGNA, Giancarlo — director · Italian · appointed 2025-01-16
- COLLINS, Kevin Mark — director · British · appointed 2019-03-31 · resigned 2025-03-07
- MICLAUS, Cristian Daniel — director · Romanian · appointed 2009-01-07 · resigned 2009-03-13
- PRATT, Bryan John, Mr. — director · British · appointed 2009-03-13 · resigned 2019-03-31
- SCHEIWEN, Gerard — director · Luxembourger · appointed 2009-03-13 · resigned 2010-06-30
- PREMIUM INVESTMENT PARTNERS S.A. — corporate director · appointed 2009-03-13 · resigned 2010-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Augusta Giuseppina Fioramonti — 25–50% shares · individual PSC — since 2021-06-09
- Maria Beatrice Tabegna — 25–50% shares · individual PSC · Luxembourg — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06784894
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06784894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFANES LTD**. Human view: https://whiteintel.dev/entity/8d26574b-badb-5bbb-bd7c-23096048ea34 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d26574b-badb-5bbb-bd7c-23096048ea34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._