- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
AFRLS BENEFITS LTD
AFRLS BENEFITS LTD — active UK company, incorporated 2022 (oo:GB-COH-14123200). UBO chain traced 19 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-23
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
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.
- AFRLS BENEFITS LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AFRLS BENEFITS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14123200
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-23
- Registered office
- 15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
- SIC
- 70229
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EE FACILITIES MANAGEMENT LIMITED
- corporate PSC · 75–100% shares · England · since 2022-10-26 · CH · PSC register
- corporate director · appointed 2022-10-26 · resigned · Companies House
Also holds roles at 12 other companies- CHOCOBERRY CARDIFF BENEFITS LTDbeneficial owner
- SIMVET BENEFITS LTDbeneficial owner
- GENIE WPP LTDbeneficial owner
- EYARHONO, Angella Margaret
- director · British · appointed 2025-10-16 · Companies House
- CASSAR, Christopher
- director · British · appointed 2022-05-23 · resigned · Companies House
- Eternal Engagements LimitedAlso holds roles at 2 other companies
- Mr Lee Arthur Grayshonbeneficial owner
- Eternal Engagements Limitedbeneficial owner
- ETERNAL ENGAGEMENTS ONE LIMITED
- corporate director · appointed 2022-05-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-11 · CH · PSC register
- GRAYSHON, Lee Arthur
- director · British · appointed 2022-05-23 · resigned · Companies House
- PERVIAZ, Ethen Samuel
- director · British · appointed 2022-10-11 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFRLS BENEFITS LTD?
- What is AFRLS BENEFITS LTD's risk level?
- Where does AFRLS BENEFITS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AFRLS BENEFITS LTD — nothing is disclosed before that.