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AFI CONSULTANCY LIMITED

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Company·GB·oo:GB-COH-03251400
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EMBIGNELL LIMITEDbeneficial owner 100%→AFI CONSULTANCY LIMITED
  2. 1Embignell Limitedbeneficial owner 87.5%→AFI CONSULTANCY LIMITED

Company profile· live · Companies House

Company no.
03251400
Status
active
Type
ltd
Incorporated
1996-09-18
Registered office
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC
82990
Officers · 3 active
  • ECHALIER, Fiona
    secretary · appt 2013-10-25
  • CHEEMA, Anmol
    director · British · appt 2011-01-21
  • ISAACS, Robert Paul
    director · British, · appt 1997-01-07
  • FOURIE, Philippa(resigned)
    secretary · British · appt 1996-09-18
  • ISAACS, Robert Paul(resigned)
    secretary · South African · appt 2000-11-23
  • SMETHURST, Ryan Melvyn(resigned)
    secretary · appt 2011-01-21
  • CHAUDHURI, Saleheen(resigned)
    director · British · appt 2014-03-18
  • FOURIE, Philippa(resigned)
    director · British · appt 1996-09-18
  • GOLD, Andrew Paul(resigned)
    director · British · appt 2011-01-21
  • HARRISON, Daniel Lee(resigned)
    director · British · appt 2011-01-21
  • JACOBS, Sharon Claire(resigned)
    director · British · appt 2014-03-18
  • LANG, Lisa(resigned)
    director · British, · appt 2000-11-23
Beneficial owners · PSC · 1 current
  • ■
    Embignell Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.