Amfin Limited
Financial intermediation not elsewhere classified · Walton On Thames
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAH
Mr Anthony David HoltIndividual
Trust-related control: Significant influence or control
Notified 2021-09-28 · No cessation recorded
Source record 155819223Show 1 ceased record
MC
Mr Michael Brian CollinsIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-28
Source record 160738237People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpAlbany Directors LimitedCurrent director
Appointed 2009-05-11 · 17 yrs
CorpArgonaut Guernsey LimitedCurrent secretary
Appointed 1991-06-26 · 35 yrs
Show 18 historical appointments
MK
Mohamed KhalidResigned secretary
Resigned 2022-07-07 · 3 yrs
CorpContinental Nominees LimitedResigned director
Resigned 2014-11-27 · 7 yrs
AH
Anthony HoltResigned director
Resigned 2008-07-31 · 6 yrs · Director
MP
Marion PierceyResigned director
Resigned 2008-03-14 · 4 yrs · Company Director
OB
Om BhattiResigned director
Resigned 2006-08-17 · 6 yrs · Businessman
JP
Jayantilal PatelResigned director
Resigned 2006-08-17 · 14 yrs · Consult Engineer
TS
Tippur Subba RaoResigned director
Resigned 2006-08-17 · 1 yr · Engineering Consultancy
IM
Irene MilanecResigned director
Resigned 2001-10-26 · 6 yrs · Company Director
VS
Vikram ShankhlaResigned director
Resigned 2001-10-24 · Engineer
DF
Desmond FitzgeraldResigned director
Resigned 2001-10-16 · Chartered Civil Engineer
MB
Mahesh BhattiResigned director
Resigned 2001-10-10 · Businessman
BM
Beverly MathiasResigned director
Resigned 1991-06-26 · 17 yrs · Company Director
JB
Janardan BodheResigned director
Resigned 1991-06-26 · Civil Engineer
VB
Vishwanath BarveResigned director
Resigned 1991-06-26 · 1 yr · Civil Engineer
HC
Hari ChowdharyResigned director
Resigned 1991-06-26 · 8 yrs · Civil Engineer
JB
Julie BrookResigned director
Resigned 1991-06-26 · 17 yrs · Company Director
DO
Desmond O KellyResigned director
Resigned 1991-06-26 · 14 yrs · Barrister At Law
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active