AFC CONSULTING INTERNATIONAL LTD.

Company number 11012280 ·

Active

2 active / 3 ceased · persons with significant control

Mr Alexander James Daniel Hill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
October 1984
Nationality
British
Country of residence
Kazakhstan
Correspondence address
3 Mountside Place, 1a Heathside Road, Woking, Surrey, GU22 7LL, United Kingdom

Berend-Jan Dumartin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-01
Date of birth
September 1986
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
1052cx, Amsterdam, Amsterdam, Netherlands

Axle Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-23
Ceased on
2026-02-27
Correspondence address
Office 1, 1st Floor, Dekk Complex, Plaisance,, Mahé, Seychelles
Legal form
Limited Company

Mr Alexander James Daniel Hill

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-01
Ceased on
2021-02-23
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
3 Mountside Place, 1a Heathside Road, Woking, Surrey, GU22 7LL, United Kingdom

Mr Alexander Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-13
Ceased on
2020-10-01
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Mountside Place, 1a Heathside Place, Heathside Road, Woking, GU22 7LL, United Kingdom