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Afrinance Management Limited

C 113653

Active

Registry information

Registration number
C 113653
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-10-30
Registration date
2025-10-30
Registered office
LEVEL G (OFFICE 1/1610) QUANTUM HOUSE 75
Locality
TA XBIEX
Postal code
XBX 1120
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€159,700.00
Authorised capital
390,000 ordinary shares at USD 0.01 each
Shareholders of record
1

Officers & involved parties

Directors · 4

  • MR. THOMAS LIEBERT

    1/5, VORGARTENSTRASSE, VILLACH, 9500

  • MR. MUSILIU ABIODUN KUKU

    8 ASPECT COURT, LENSBURY AVENUE, LONDON, SW6 2TN

  • MR. TIMOTHY EDWARD MILVERTON

    3, HARBERTON AVENUE, BELFAST, BT9 6PH

  • MR. DAVID JOEL I. MEGANCK

    5A BAYO KUKU ROAD, IKOYI, LAGOS, LAGOS

Representatives · 8

  • MR. THOMAS LIEBERTJudicial Representative

    1/5, VORGARTENSTRASSE, VILLACH, 9500

  • MR. MUSILIU ABIODUN KUKUJudicial Representative

    8 ASPECT COURT, LENSBURY AVENUE, LONDON, SW6 2TN

  • MR. TIMOTHY EDWARD MILVERTONJudicial Representative

    3, HARBERTON AVENUE, BELFAST, BT9 6PH

  • MR. DAVID JOEL I. MEGANCKJudicial Representative

    5A BAYO KUKU ROAD, IKOYI, LAGOS, LAGOS

  • MR. THOMAS LIEBERTLegal Representative

    1/5, VORGARTENSTRASSE, VILLACH, 9500

  • MR. MUSILIU ABIODUN KUKULegal Representative

    8 ASPECT COURT, LENSBURY AVENUE, LONDON, SW6 2TN

  • MR. TIMOTHY EDWARD MILVERTONLegal Representative

    3, HARBERTON AVENUE, BELFAST, BT9 6PH

  • MR. DAVID JOEL I. MEGANCKLegal Representative

    5A BAYO KUKU ROAD, IKOYI, LAGOS, LAGOS

Registry documents · 6 filed

  • Transfer/Transmission of Shares

    C_113653/C_113653_D004.pdf

    filed 17 Sept 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_113653/C_113653_D003.pdf

    filed 1 Apr 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_113653/C_113653_D001.pdf

    filed 30 Oct 2025

  • Evidence of Paid Up Share Capital

    C_113653/C_113653_U001_1.pdf

    filed 30 Oct 2025

  • Memorandum and Articles of Association

    C_113653/C_113653_D002.pdf

    filed 30 Oct 2025

  • Certificate Of Incorporation

    C_113653/C_113653_U002_1.pdf

    filed 30 Oct 2025

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