AFRIBOS LIMITED

Company number 12320206

2 active persons with significant control / 0 active statements

Ms Fiona Reynolds (Active)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 25 April 2023
• Date of birth: October 2020
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Leo Melvill (Active)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 25 April 2023
• Date of birth: September 1959
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Enhanced Trading Solutions Uk Limited (Ceased)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 1 October 2021
• Ceased on: 25 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12063523
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alexa Margaret Reynolds (Ceased)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 19 February 2021
• Ceased on: 1 October 2021
• Date of birth: May 1985
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Value Based Consulting Limited (Ceased)

• Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, England, GU5 0AZ
• Notified on: 9 January 2020
• Ceased on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12320258
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alexa Margaret Reynolds (Ceased)

• Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
• Notified on: 18 November 2019
• Ceased on: 9 January 2020
• Date of birth: May 1985
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors