DOSSIERS / AFM INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AFM INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-16
KYBE ID: 984500CC59B86FC0E040 · SC497836 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
AFM INVESTMENTS LIMITED
gleif
SC497836
gleif
active
gleif
Private Limited Company
gleif
2015-02-16
gleif
77 DUNN STREET, GLASGOW, G40 3PA
gleif
64209 - Activities of other holding companies n.e.c.
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Ahdul Farooq Mohammedbeneficial ownerUBO register

Risk signals

0 matched