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Nom

African Ventures and Assets (Afriva) Limited
Adresse
10158610: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10158610 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
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
Ajala, Rotimi Status: Active Notified: 03/01/2020 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tolani, Patrick Olayinka Status: Active Notified: 03/01/2020 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Adetayo, Idris Adebambo Status: Ceased Notified: 03/01/2020 Ceased: 21/02/2023 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Tolani, Patrick Olayinka Oxford, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 12/1963 Occupation: Legal Practitioner Role: Director Country of Residence: England Nationality: British