Who owns AFEX MARKETS LIMITED?

In the current sources, AFEX MARKETS LIMITED is connected to Mr Jan Vlietstra, Mr Fred Victor Kunik, Mr Irving Barr, Mr Fred Victor Kunik, Mr Irving Barr and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFEX MARKETS LIMITED's risk level?

WhiteIntel flags AFEX MARKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFEX MARKETS LIMITED appear across sources?

AFEX MARKETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AFEX MARKETS LIMITED

Name: AFEX MARKETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFEX MARKETS LIMITED, Company, GB

AFEX MARKETS LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07061516). UBO chain traced 7 hops, 7 owners, 19 officers. Cited to 1 registry.

OO GB-COH-07061516Inc. 30 Oct 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-10-30
Legal form: ltd
Activity: 64999
Registered office: 8-10 Moorgate, London, EC2R 6DA, England

/02

Also appears in

GLEIF

AFEX MARKETS LIMITEDGLEIF · lei:21380038RER9NCJW1Z30

The same real-world entity, resolved across sources.

/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

AFEX MARKETS LIMITED
- Mr Jan Vlietstra· beneficial owner· via OpenOwnership
- Mr Fred Victor Kunik· beneficial owner50%· via OpenOwnership
- Mr Irving Barr· beneficial owner50%· via OpenOwnership
- Mr Fred Victor Kunik· beneficial owner37.5%· via CH PSC
- Mr Irving Barr· beneficial owner37.5%· via CH PSC
- Corpay, Inc.· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AFEX MARKETS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 07061516
Status: dissolved
Type: ltd
Incorporated: 2009-10-30
Registered office: 8-10 Moorgate, London, EC2R 6DA, England
SIC: 64999

/05

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHEEMA, Nathan James, Mr.
- director · British · appointed 2021-07-30 · Companies House
■
Corpay, Inc.
- corporate PSC · significant influence or control · United States · since 2021-06-01 · CH · PSC register
Also holds roles at 13 other companies
- AFEX GLOBAL HOLDINGS LIMITEDbeneficial owner
- ASSOCIATED FOREIGN EXCHANGE LIMITEDbeneficial owner
- CAMBRIDGE MERCANTILE CORP. (UK) LIMITEDbeneficial owner
●
FREY, Mark
- director · Canadian · appointed 2021-11-09 · Companies House
●
ROBBINS, Dorit Toby
- director · American · appointed 2021-07-30 · Companies House
●
BARR, Irving
- director · American · appointed 2009-10-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-02 · CH · PSC register
●
GREALIS, Peter Joseph
- secretary · appointed 2018-10-01 · resigned · Companies House
●
HARTMAN, Justine
- secretary · appointed 2012-06-01 · resigned · Companies House
●
HOLMES, Stuart Lee
- director · British · appointed 2009-10-30 · resigned · Companies House
●
KUNIK, Fred Victor
- director · American · appointed 2009-10-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-02 · CH · PSC register
●
MITCHELL, Wayne Steven
- director · British · appointed 2018-11-01 · resigned · Companies House
●
NATHAN, Rupert
- secretary · appointed 2019-03-28 · resigned · Companies House
●
O'DRISCOLL, Fergal Vincent
- director · Irish · appointed 2018-10-01 · resigned · Companies House
●
OCS SECRETARIES LIMITED
- corporate secretary · appointed 2009-10-30 · resigned · Companies House
●
RIVETT, Juliette Alison
- secretary · appointed 2014-12-02 · resigned · Companies House
- director · British · appointed 2014-09-30 · resigned · Companies House
●
THROGMORTON SECRETARIES LLP
- corporate secretary · appointed 2020-03-25 · resigned · Companies House
●
VLIETSTRA, Jan
- director · American · appointed 2018-11-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-10-30 · CH · PSC register
●
WINNEY, David Denison
- director · British · appointed 2018-04-27 · resigned · Companies House
●
ZOGAJ, Justine
- secretary · appointed 2017-01-05 · resigned · Companies House
- director · South African · appointed 2014-01-01 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AFEX MARKETS LIMITED?: In the current sources, AFEX MARKETS LIMITED is connected to Mr Jan Vlietstra, Mr Fred Victor Kunik, Mr Irving Barr, Mr Fred Victor Kunik, Mr Irving Barr and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFEX MARKETS LIMITED's risk level?: WhiteIntel flags AFEX MARKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFEX MARKETS LIMITED appear across sources?: AFEX MARKETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFEX MARKETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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