Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 7
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-08-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, England
AFRICA MERCHANT CAPITAL LIMITED is a ltd registered in GB, incorporated 2010-08-12 (active).
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.
- AFRICA MERCHANT CAPITAL LIMITED
- AFRICA MERCHANT CAPITAL LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07344752
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-12
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, England
- SIC
- 64999
- VISAGIE, Izak Jacobus, Mr.director · British · appt 2010-08-12
- EXCEED COSEC SERVICES LIMITED(resigned)corporate secretary · appt 2010-08-12
- HALFORD, Albert(resigned)director · British · appt 2010-08-12
- VAN DEN BERG, Jan Louis(resigned)director · British · appt 2012-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Waldo De Vleeschauwerbeneficial owner
- Mr. Izak Jacobus Visagiebeneficial owner
- Mr Jan Louis Van Den Bergbeneficial owner
- Ms Anne-Marie Woolleybeneficial owner
- Africa Global Trade Finance Mauritiusbeneficial owner
- Ms Anne-Marie Woolleybeneficial owner
- Mr. Izak Jacobus Visagiebeneficial owner
- Mr Jan Louis Van Den Bergbeneficial owner
- Mr Waldo De Vleeschauwerbeneficial owner
- Mr Deepak Malikbeneficial owner
- Amc Finance Holdings Limitedbeneficial owner
- STONE BRIDGE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Milko Skorobeneficial owner
- Mr Milko Skorobeneficial owner
- Mr. Izak Jacobus Visagiebeneficial owner
- Mr Jan Louis Van Den Bergbeneficial owner
- Milko Skorobeneficial owner
- STONE BRIDGE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Mr Milko Skorobeneficial owner
- Mr. Izak Jacobus Visagiebeneficial owner
- Mr Jan Louis Van Den Bergbeneficial owner
- Martin Pierre Marc Bergeaudbeneficial owner
- Benjamin Gelliebeneficial owner
- Roelof Lateganbeneficial owner
- Roelof Lateganbeneficial owner
- Benjamin Gelliebeneficial owner
- Martin Pierre Marc Bergeaudbeneficial owner
- AFRICA GLOBAL TRADE FINANCE LIMITEDbeneficial owner