All Information about:

Name	A F A H Holdings Limited
Address	Wey Court West Union Road Farnham GU9 7PT
VAT ID	no VAT ID available
Company No.	12277991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices 74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Woodley, Caroline Status: Active Notified: 23/10/2019 Date of Birth: 12/1948 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%

Right to appoint and remove directors

Woodley, Michael Status: Active Notified: 23/10/2019 Date of Birth: 01/1946 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chalkley, James Richard Farnham, United Kingdom Status: Active Notified: 29/04/2023 Date of Birth: 08/1977 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

Woodley, Anthony Michael Robert Farnham, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodley, Caroline Farnham, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodley, Michael Farnham, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aces High LTD | Aces High Status: Active Notified: 23/10/2019 Companies House Number: 01462251 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Aces High Limited Status: Active Notified: 23/10/2019 Companies House Number: 01462251 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Aviation Filming Limited Status: Active Notified: 31/10/2019 Companies House Number: 11569702 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

A F A H Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)