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LIVE · CORPUS
Dossier

AFAL INTERNATIONAL LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-06-11
Legal form
ltd
Activity
46130
Registered office
Unit 055 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

AFAL INTERNATIONAL LTD is a ltd registered in GB, incorporated 2021-06-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

Company profile

live · Companies House
Company no.
NI679969
Status
active
Type
ltd
Incorporated
2021-06-11
Registered office
Unit 055 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
SIC
46130
Officers · 1 active
  • FENNER, Robert Lee
    director · American · appt 2022-04-29
  • PALMER, Michael Thomas(resigned)
    secretary · appt 2022-04-29
  • NEMCHUKOV, Konstantin(resigned)
    director · Russian · appt 2021-06-11
Beneficial owners · PSC · 1 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 AFAL INTERNATIONAL LTD. Notes are community-contributed leads, not verified facts.

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