LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 2
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2020-01-17
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 32 Berwyn Avenue, Coventry, CV6 2FD, England
Low
Risk
AFB INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-01-17 (active).
/03Ownership & control
Owners / controllers
- AFB INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 12408361
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-17
- Registered office
- 32 Berwyn Avenue, Coventry, CV6 2FD, England
- SIC
- 68209
Officers · 2 active
- BASHIR, Farooqdirector · British · appt 2020-01-17
- BEGUM-BASHIR, Aminadirector · British · appt 2020-01-31
Beneficial owners · PSC · 2 current
- ●Mr Farooq Bashir25–50% sharesindividual PSC · United Kingdom · since 2020-01-17
- ●Mrs Amina Begum-Bashir25–50% sharesindividual PSC · since 2020-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AFB INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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