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Name	Afri Piping Systems (UK) LTD
Address	One Fleet Place London EC4M 7WS
VAT ID	no VAT ID available
Company No.	12641680 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 June 2020
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	62090 - Other information technology and computer service activities
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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Persons with Significant Control (2)

Source: Companies House

Mishra, Ajit Kumar Status: Ceased Notified: 03/06/2020 Ceased: 27/01/2022 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Nischal, Sanjay Status: Ceased Notified: 03/06/2020 Ceased: 27/01/2022 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Anderson, Kerry Roxburghshire, Scotland Status: Active Notified: 27/01/2022 Date of Birth: 12/1985 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Rodgers, Anthony Roxburghshire, Scotland Status: Active Notified: 27/01/2022 Date of Birth: 05/1968 Occupation: Group Chief Executive Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Afri Piping Systems (UK) LTD

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Persons with Significant Control (2)

Officers (2)