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AFM INVESTMENT GROUP LIMITED
Person with Significant Control

AFM INVESTMENT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAFM INVESTMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16418575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFM INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Lockhart Armitage
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		Apr 29, 2025
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorena Armitage
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		Apr 29, 2025
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		No
    Nationality: American,Colombian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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