---
title: "AFEX MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8de029f7-ea22-5319-bebb-d242a3bff6cb
json: https://whiteintel.dev/api/public/dossier/8de029f7-ea22-5319-bebb-d242a3bff6cb
identifier: oo:GB-COH-07061516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFEX MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07061516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8de029f7-ea22-5319-bebb-d242a3bff6cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de029f7-ea22-5319-bebb-d242a3bff6cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFEX MARKETS LIMITED** — GLEIF · `lei:21380038RER9NCJW1Z30` — https://whiteintel.dev/entity/1762be79-2863-581a-817f-0fa67f45f29d

## Ownership & control

### Owners / controllers

- **Mr Jan Vlietstra** (beneficial owner) — https://whiteintel.dev/entity/9354065e-bc81-50e7-b94e-3b933b088a73
- **Mr Fred Victor Kunik** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9e2e23b-8c44-5ed6-926b-93b4ab546e23
- **Mr Irving Barr** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d68b907-3de6-584d-9edf-a74ff2443fae
- **Mr Fred Victor Kunik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/356941c2-05c7-4133-914b-2cfd1e9efd35
- **Mr Irving Barr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f6d86ce-32db-4b75-90ab-88f59ed1947e
- **Corpay, Inc.** (beneficial owner) — https://whiteintel.dev/entity/5f645b08-efff-4187-b7b8-c2414285bdc1
- **Mr Jan Vlietstra** (beneficial owner) — https://whiteintel.dev/entity/37fa6813-1f41-4bdb-bfa3-1b983c6ac5f5

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

A **7-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:** `07061516`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-10-30
- **Registered office:** 8-10 Moorgate, London, EC2R 6DA, England
- **SIC:** 64999

### Officers

- CHEEMA, Nathan James, Mr. — director · British · appointed 2021-07-30
- FREY, Mark — director · Canadian · appointed 2021-11-09
- ROBBINS, Dorit Toby — director · American · appointed 2021-07-30
- GREALIS, Peter Joseph — secretary · appointed 2018-10-01 · resigned 2019-03-28
- HARTMAN, Justine — secretary · appointed 2012-06-01 · resigned 2014-12-02
- NATHAN, Rupert — secretary · appointed 2019-03-28 · resigned 2020-03-25
- RIVETT, Juliette Alison — secretary · appointed 2014-12-02 · resigned 2017-01-05
- ZOGAJ, Justine — secretary · appointed 2017-01-05 · resigned 2018-10-01
- OCS SECRETARIES LIMITED — corporate secretary · appointed 2009-10-30 · resigned 2012-06-01
- [THROGMORTON SECRETARIES LLP](https://whiteintel.dev/entity/41a4d250-7249-522e-853d-26de35047fec) — corporate secretary · appointed 2020-03-25 · resigned 2022-03-31
- BARR, Irving — director · American · appointed 2009-10-30 · resigned 2018-11-01
- HOLMES, Stuart Lee — director · British · appointed 2009-10-30 · resigned 2018-05-01
- KUNIK, Fred Victor — director · American · appointed 2009-10-30 · resigned 2018-11-01
- MITCHELL, Wayne Steven — director · British · appointed 2018-11-01 · resigned 2021-06-07
- O'DRISCOLL, Fergal Vincent — director · Irish · appointed 2018-10-01 · resigned 2018-11-01
- RIVETT, Juliette Alison — director · British · appointed 2014-09-30 · resigned 2017-01-05
- VLIETSTRA, Jan — director · American · appointed 2018-11-01 · resigned 2021-11-11
- WINNEY, David Denison — director · British · appointed 2018-04-27 · resigned 2021-06-03
- ZOGAJ, Justine — director · South African · appointed 2014-01-01 · resigned 2018-10-01

### Beneficial owners (Persons with Significant Control)

- [Corpay, Inc.](https://whiteintel.dev/entity/5f645b08-efff-4187-b7b8-c2414285bdc1) — significant influence or control · corporate PSC · United States — since 2021-06-01
- Mr Jan Vlietstra — significant influence or control · individual PSC · England — ceased 2021-10-30
- Mr Fred Victor Kunik — 25–50% shares · individual PSC · England — ceased 2021-06-02
- Mr Irving Barr — 25–50% shares · individual PSC · England — ceased 2021-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07061516

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFEX MARKETS LIMITED** — https://whiteintel.dev/entity/8de029f7-ea22-5319-bebb-d242a3bff6cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFEX MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/8de029f7-ea22-5319-bebb-d242a3bff6cb · Structured JSON: https://whiteintel.dev/api/public/dossier/8de029f7-ea22-5319-bebb-d242a3bff6cb._

_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"._