AFEX GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afex Global Holdings Limited. The company was founded 10 years ago and was given the registration number 09019086. The firm's registered office is in LONDON. You can find them at 4th Floor, 40, Strand, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AFEX GLOBAL HOLDINGS LIMITED
Company Number	:	09019086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2014
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	4th Floor, 40, Strand, London, England, WC2N 5RW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8-10, Moorgate, London, England, EC2R 6DA	Director	30 July 2021	Active
8-10, Moorgate, London, England, EC2R 6DA	Director	09 November 2021	Active
8-10, Moorgate, London, England, EC2R 6DA	Director	30 July 2021	Active
4th Floor, 40, Strand, London, England, WC2N 5RW	Secretary	01 May 2018	Active
4th Floor, 40, Strand, London, England, WC2N 5RW	Secretary	01 June 2015	Active
4th Floor, 40, Strand, London, England, WC2N 5RW	Secretary	05 January 2017	Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS	Corporate Secretary	25 March 2020	Active
1108, E. 17th Street, Santa Ana, United States, 92701	Director	30 April 2014	Active
1108, E. 17th Street, Santa Ana, United States, 92701	Director	30 April 2014	Active
4th Floor, 40, Strand, London, England, WC2N 5RW	Director	20 April 2020	Active
4th Floor, 40, Strand, London, England, WC2N 5RW	Director	12 August 2016	Active
4th Floor, 40, Strand, London, England, WC2N 5RW	Director	20 April 2020	Active

People with Significant Control

Corpay, Inc.
Notified on	:	01 June 2021
Status	:	Active
Country of residence	:	United States
Address	:	Suite 2400, 3280, Peachtree Rd, Atlanta, United States, 30305
Nature of control	:	Significant influence or control

Mr Jan Vlietstra
Notified on	:	12 August 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	American
Country of residence	:	England
Address	:	4th Floor, 40, Strand, London, England, WC2N 5RW
Nature of control	:	Significant influence or control

Mr Irving Barr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1930
Nationality	:	American
Country of residence	:	England
Address	:	4th Floor, 40, Strand, London, England, WC2N 5RW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Fred Victor Kunik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	American
Country of residence	:	England
Address	:	4th Floor, 40, Strand, London, England, WC2N 5RW
Nature of control	:	Ownership of shares 25 to 50 percent

AFEX GLOBAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement