Afex Global Holdings Limited
- Active
- Large
- Holding
- 11 years
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Afex Global Holdings Limited is a private limited company registered in England/Wales with the registration number 09019086. The company was founded eleven years ago on April 30, 2014, and registered at EC2R 6DA, England, London, 8-10 Moorgate. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 5
- psc
-
Resident of United States
Managers
-
Individual
- 3 years
- 2
-
Resident of Canada
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
-
Individual
- 3 years
- 9
-
Resident of Canada
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-04-30 with no updatesDownload 3 pages pdf report
-
Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DADownload 1 page pdf report
-
Director's details changed for Mr. Nathan James Cheema on 2022-08-01Download 2 pages pdf report
FAQ about Afex Global Holdings Limited
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