AFRIZONE CAPITAL LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AFRIZONE CAPITAL LIMITED

Actual on 01.11.2024
Company name
AFRIZONE CAPITAL LIMITED
copy
copied
Company number
13763538
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 November 2021
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Friday, 18 July 2025 due by Thursday, 31 July 2025

Last statement dated Thursday, 18 July 2024

Nature of business (SIC)
64303 - Activities of venture and development capital companies
copy
copied
Registered office address
1 BRIARSWOOD WAY, CHELSFIELD, KENT, UNITED KINGDOM, ORPINGTON, BR6 6LU
copy
copied

PSC and Officers AFRIZONE CAPITAL LIMITED

Officers

(as of 23.08.2022)

ADAMS, Olusegun Musibau
Status: Active
Appointed on: Friday, 15 July 2022
Correspondence address: 27 Bola Ademuyiwa Street, Off Osolo Way, Isolo, Lagos, Nigeria, Lagos State
Nationality: Nigerian
Date of birth: January 1972
Role: Director
Occupation: Banker
Country of residence: Nigeria
ROTIMI, Olufemi
Status: Active
Appointed on: Wednesday, 24 November 2021
Correspondence address: 1 Briarswood Way, Chelsfield, Orpington, United Kingdom, Kent, BR6 6LU
Role: Secretary
ROTIMI, Olufemi
Status: Active
Appointed on: Thursday, 25 November 2021
Correspondence address: 1 Briarswood Way, Chelsfield, Orpington, United Kingdom, Kent, BR6 6LU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Investment Advisor
Country of residence: England
ADAMS, Olusegun Musibau
Status: Not active
Appointed on: Wednesday, 24 November 2021
Resigned on: Friday, 14 January 2022
Correspondence address: 27 Bola Ademuwagun Street,, Off Isolo Way, Lagos, Nigeria, LAGOSST ATE
Nationality: Nigerian
Date of birth: January 1972
Role: Director
Occupation: Investment Banker
Country of residence: Nigeria
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Olufemi Rotimi
Status: Active
Notified on: Monday, 20 December 2021
Correspondence address: 1 Briarswood Way, Chelsfield, Orpington, United Kingdom, Kent, BR6 6LU
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 25 To 50 Percent

Mr Olufemi Rotimi
Status: Active
Notified on: Monday, 20 December 2021
Correspondence address: 1 Orpington, United Kingdom, Kent
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Mr Olufemi Rotimi
Status: Active
Notified on: Monday, 20 December 2021
Correspondence address: 1 Briarswood Way, Chelsfield, Orpington, United Kingdom, Kent, BR6 6LU
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 25 To 50 Percent

Mr Olusegun Musibau Adams
Status: Active
Notified on: Friday, 15 July 2022
Correspondence address: 27 Bola Ademuyiwa Street, Off Osolo Way, Isolo,, Lagos, Nigeria, Lagos State
Nationality: Nigerian
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Olusegun Musibau Adams
Status: Active
Notified on: Friday, 15 July 2022
Correspondence address: 27 Bola Ademuyiwa Street, Off Osolo Way, Isolo,, Lagos, Nigeria, Lagos State
Nationality: Nigerian
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Olusegun Musibau Adams
Status: Not active
Notified on: Monday, 20 December 2021
Correspondence address: 27 Bola Ademuyiwa Street,, Osolo Way, Isolo, Lagos, Nigeria, Lagos State
Nationality: Nigerian
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Olusegun Musibau Adams
Status: Not active
Notified on: Monday, 20 December 2021
Correspondence address: 27 Lagos, Nigeria, Lagos State
Nationality: Nigerian
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Fetorotti Corporation Limited
Status: Not active
Notified on: Wednesday, 24 November 2021
Correspondence address: 1 Orpington, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 08255086
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Olufemi Rotimi
Status: Not active
Notified on: Monday, 20 December 2021
Correspondence address: 1 Orpington, England
Legal form: Legal Person Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Sesame Asset Management Limited
Status: Not active
Notified on: Wednesday, 01 December 2021
Correspondence address: 27 Lagos, Nigeria
Legal form: Corporate Entity Person With Significant Control
Legal authority: Corporate Affairs Commission Of Nigeria
Country registered: Nigeria
Place registered: Nigeria
Registration number: Rc1020530
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Olusegun Musibau Adams
Status: Not active
Notified on: Wednesday, 24 November 2021
Correspondence address: 27 Bola Ademuwagun Street,, Off Isolo Way, Lagos, Nigeria, LAGOSST ATE
Nationality: Nigerian
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Significant Influence Or Control

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free