AFEX GLOBAL HOLDINGS LIMITED
AFEX GLOBAL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 09019086, incorporated on 30 April 2014. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 12 years. Registered office address: EC2R 6DA London, the United Kingdom. Directors include MR. NATHAN JAMES CHEEMA, MR MARK FREY, and MS DORIT TOBY ROBBINS. Sole shareholder is Corpay, Inc.. Associated with 15 related entities, including ASSOCIATED FOREIGN EXCHANGE LIMITED, FLEETCOR FUEL CARDS EUROPE LIMITED, and 07026070. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8-10 MOORGATE
EC2R 6DA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09019086 | 2026-06-01 | open_in_new |