All Information about:

Name	AFP Assets Limited
Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
VAT ID	no VAT ID available
Company No.	08756761 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Agricultural Finance Partners Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Asset Finance Partners Group Limited Status: Active Notified: 21/12/2017 Companies House Number: 10807584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asset Finance Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 08811003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Asset Finance Partners Group Limited, Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ Status: Active Notified: 11/10/2018 Role: Director

Widmer, Christoph Matthias New Fetter Lane, London, England Status: Active Notified: 20/11/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Finch, Craig Ross Ely, England Status: Ceased Notified: 06/07/2017 Ceased: 06/12/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wfafp Limited Status: Active Notified: 21/12/2021 Companies House Number: 13811049 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

AFP Assets Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)