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Entities
AFH PTC LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-25
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Reg. OE017718
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Data as of 2026-06-01
None Supplied
AFH PTC LIMITED is an overseas entity registered in the United Kingdom, under OE017718, incorporated on 25 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QT St Helier, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE017718
Registered Address
4TH FLOOR GASPE HOUSE
66-72 ESPLANADE
JE2 3QT ST HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 SABAHIAH HOLDINGS LIMITED | ? — PRES |
|
UBO
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|
Sheikh Hamad Sabah Ahmad Jaber Alsabah | ? — PRES |
|
UBO
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|
Adana Naser Sabah A Alsabah | ? — PRES |
|
UBO
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|
🇬🇧 RBC TRUSTEES (JERSEY) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE017718 | 2026-06-01 | open_in_new |