AFIN BANK LIMITED

Company number 13090556

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 February 2023

Avenue Investments Limited (Ceased)

• Correspondence address: 7 Dodi Link, 7 Dodi Link, Airport Residential, Accra, Greater Accra, Ghana
• Notified on: 21 October 2021
• Ceased on: 5 September 2022
• Governing law: Companies Act 2019 (Act 992)
• Legal form: Limited Liability
• Place registered: Registrar Of Companies
• Registration number: Cs193562020
• Incorporated in: Ghana
• 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

Dr Claudius Pythias Bart-Williams (Ceased)

• Correspondence address: 7 Summit Close, London, England, NW9 0UL
• Notified on: 18 December 2020
• Ceased on: 21 October 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• 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

Pennarth Greene & Company Limited (Ceased)

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Notified on: 18 December 2020
• Ceased on: 10 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 2838614
• Incorporated in: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 20 February 2023
• Withdrawn on: 20 February 2023

Statement (Withdrawn)

• Notified on: 5 September 2022
• Withdrawn on: 20 February 2023