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Afex Global Holdings Limited

09019086

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-10 MOORGATE, LONDON, EC2R 6DA
Incorporated 30/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Ms Dorit Toby Robbins

director · Since 30/07/2021

FINANCIAL SERVICES

AMERICAN · CANADA · Age 56

Also on 4 other boards

Mr Mark Frey

director · Since 09/11/2021

DIRECTOR

CANADIAN · CANADA · Age 48

Also on 2 other boards

Persons with Significant Control

Corpay, Inc.

Significant control

Suite 2400, 3280, Peachtree Rd, Atlanta, 30305

Reg: 2854298 · Delaware Division Of Corporations · Corporation

Notified 01/06/2021

Former PSCs

Mr Irving Barr

Ceased 02/06/2021

Mr Fred Victor Kunik

Ceased 02/06/2021

Mr Jan Vlietstra

Ceased 31/10/2021