Who owns AFAN CONSTRUCTION LIMITED?

In the current sources, AFAN CONSTRUCTION LIMITED is connected to Mr David Wynne Evans, Mrs Pamela Margaret Evans, AFAN CONSTRUCTION SERVICES LIMITED, Mr David Rhys Jeremiah, JEREMIAH HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFAN CONSTRUCTION LIMITED's risk level?

WhiteIntel flags AFAN CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFAN CONSTRUCTION LIMITED appear across sources?

AFAN CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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AFAN CONSTRUCTION LIMITED

Name: AFAN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFAN CONSTRUCTION LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02263403

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Wynne Evansbeneficial owner→AFAN CONSTRUCTION LIMITED
1Mrs Pamela Margaret Evansbeneficial owner→AFAN CONSTRUCTION LIMITED
1AFAN CONSTRUCTION SERVICES LIMITEDbeneficial owner 100%→AFAN CONSTRUCTION LIMITED
1Mr David Rhys Jeremiahbeneficial owner→AFAN CONSTRUCTION LIMITED
1JEREMIAH HOLDINGS LIMITEDbeneficial owner 87.5%→AFAN CONSTRUCTION LIMITED
1AFAN CONSTRUCTION SERVICES LIMITEDbeneficial owner 87.5%→AFAN CONSTRUCTION LIMITED
1Mr David Wynne Evansbeneficial owner→AFAN CONSTRUCTION LIMITED
1Mrs Pamela Margaret Evansbeneficial owner→AFAN CONSTRUCTION LIMITED
2Mrs Pamela Margaret Evansbeneficial owner 50%→AFAN CONSTRUCTION SERVICES LIMITED
2Mr David Wynne Evansbeneficial owner 50%→AFAN CONSTRUCTION SERVICES LIMITED
2Mr David Wynne Evansbeneficial owner 37.5%→AFAN CONSTRUCTION SERVICES LIMITED
2Mrs Pamela Margaret Evansbeneficial owner 37.5%→AFAN CONSTRUCTION SERVICES LIMITED
2Mr David Rhys Jeremiahbeneficial owner 100%→JEREMIAH HOLDINGS LIMITED
2Mr David Rhys Jeremiahbeneficial owner 87.5%→JEREMIAH HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 02263403
Status: active
Type: ltd
Incorporated: 1988-05-31
Registered office: Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JF, Wales
SIC: 42110, 42130, 42990

Officers · 2 active

JEREMIAH, David Rhys
secretary · appt 2025-10-06
JEREMIAH, David Rhys
director · British · appt 2025-10-06
EVANS, Pamela Margaret(resigned)
secretary · British
EVANS, David Wynne(resigned)
director · British
EVANS, Pamela Margaret(resigned)
director · British

Beneficial owners · PSC · 2 current

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Jeremiah Holdings Limited
corporate PSC · Wales · since 2025-10-06 · trace owners →
75–100% shares
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Mr David Rhys Jeremiah
individual PSC · Wales · since 2025-10-06
significant influence or control
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Afan Construction Services Limited
corporate PSC · Wales · ceased 2025-10-06 · trace owners →
75–100% shares
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Mr David Wynne Evans
individual PSC · Wales · ceased 2025-10-06
significant influence or control
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Mrs Pamela Margaret Evans
individual PSC · Wales · ceased 2025-10-06
significant influence or control

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

AFAN CONSTRUCTION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House