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Name	Afvp Holdings I Limited
Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
VAT ID	no VAT ID available
Company No.	12502280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Aquila, Anthony Status: Active Notified: 06/03/2020 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Anderson, Peter Argyle, Texas, United States Status: Active Notified: 28/07/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aquila, Anthony Argyle, United States Status: Active Notified: 06/03/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aquila, Tony Argyle, Texas, United States Status: Active Notified: 06/03/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ahlfinger Bell, Jana Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 15/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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All Information about:

Afvp Holdings I Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)