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Nom

Afra International Limited
Adresse
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14071668 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Eslamian, Alireza Status: Active Notified: 27/04/2022 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Koupaei, Mehmet Status: Active Notified: 27/04/2022 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sovereign Trustee Services Uk Limited Status: Ceased Notified: 27/04/2022 Ceased: 27/04/2022 Companies House Number: 11869012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Rocca, Josephine Ellen Northgate Street, Chester, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sovereign Directors Ltd, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 27/04/2022 Role: Director
    Stobie, Stuart Milburn Macdonald Chester, England Status: Ceased Notified: 27/04/2022 Ceased: 15/04/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British