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Nom	AF Global Ventures LTD
Adresse	Suite A Bank House 81 Judes Road Egham TW20 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11898180 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Winkler, Hugo Status: Active Notified: 10/04/2024 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

GB Inagaki Ventures Ltd Status: Ceased Notified: 22/03/2019 Ceased: 13/01/2020 Companies House Number: 11264398 Nature of Control

Ownership of shares - 75% or more

Seelgen, Allison Susanne Status: Ceased Notified: 22/03/2019 Ceased: 22/03/2019 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Winkler, Hugo Status: Ceased Notified: 13/01/2020 Ceased: 06/02/2024 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

GB Margaretta Corporate Secretaries Ltd Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF Status: Active Notified: 10/04/2024 Role: Corporate-Secretary Companies House Number: 02443013

GB Margaretta Corporate Services Ltd Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF Status: Ceased Notified: 10/04/2024 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 02443013

Winkler, Hugo London, England Status: Ceased Notified: 01/03/2020 Ceased: 06/02/2024 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Winkler, Hugo London, England Status: Ceased Notified: 13/01/2020 Ceased: 06/02/2024 Role: Secretary

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AF Global Ventures LTD

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Persons with Significant Control (4)

Officers (4)