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AFEX GLOBAL HOLDINGS LIMITED
Person with Significant Control

AFEX GLOBAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAFEX GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09019086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFEX GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corpay, Inc.
    Peachtree Rd
    30305 Atlanta
    Suite 2400, 3280
    Georgia
    United States
    		Jun 01, 2021
    Peachtree Rd
    30305 Atlanta
    Suite 2400, 3280
    Georgia
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number2854298
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jan Vlietstra
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Aug 12, 2016
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Irving Barr
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Apr 06, 2016
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fred Victor Kunik
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Apr 06, 2016
    Strand
    WC2N 5RW London
    4th Floor, 40
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0