---
title: "AFC DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf091fc6-70ab-5966-815d-e3b53bf38e41
json: https://whiteintel.dev/api/public/dossier/cf091fc6-70ab-5966-815d-e3b53bf38e41
identifier: oo:GB-COH-10197958
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFC DIRECT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10197958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf091fc6-70ab-5966-815d-e3b53bf38e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf091fc6-70ab-5966-815d-e3b53bf38e41  

## Ownership & control

### Owners / controllers

- **Mr Francesco Cinque** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce30268b-c135-55de-be29-682f514599d3
- **Mr Francesco Cinque** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a4d3a9a-e3e9-41b6-91b9-8ca44ab6022f

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

A **2-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:** `10197958`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-25
- **Registered office:** Unit 3/4 Tarbay Farm Tarbay Lane, Oakley Green, Windsor, SL4 4QG, England
- **SIC:** 46342

### Officers

- CINQUE, Francesco — director · British · appointed 2016-05-25

### Beneficial owners (Persons with Significant Control)

- Mr Francesco Cinque — 75–100% shares · individual PSC · England — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10197958
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10197958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFC DIRECT LTD**. Human view: https://whiteintel.dev/entity/cf091fc6-70ab-5966-815d-e3b53bf38e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf091fc6-70ab-5966-815d-e3b53bf38e41._

_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"._