Associated Foreign Exchange Limited
Company 04848033 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Frey Director · appointed 2021
- Dorit Toby Robbins Director · appointed 2021
- Cheema, Nathan James, Mr. Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Cheema, Nathan James, Mr. Director · appointed 2021
Portfolio (2)
- Mark Frey Director · appointed 2021
- Dorit Toby Robbins Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Afex Global Holdings Limited 2 shared directors
Connected through a shared director
- Cambridge Mercantile Corp. (UK) Limited 1 shared director
- GPS Capital Markets Limited 1 shared director
- Cambridge Mercantile Risk Management (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04848033 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/07/2003 |
| Address | 8-10 MOORGATE, LONDON, EC2R 6DA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Irving Barr ceased 2021-06-02
25-50% shares · notified 2016-04-06 - Fred Victor Kunik ceased 2021-06-02
25-50% shares · notified 2016-04-06 - Jan Vlietstra ceased 2021-10-31
significant influence · notified 2016-07-30 - Fleetcor UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
Officers (12)
- Mark Frey Director · appointed 2021
- Dorit Toby Robbins Director · appointed 2021
- Cheema, Nathan James, Mr. Director · appointed 2021
Show 9 former officers
- David Denison Winney Director · appointed 2020 · resigned 2021
- Wayne Steven Mitchell Director · appointed 2020 · resigned 2021
- Fergal Vincent O'Driscoll Secretary · appointed 2018 · resigned 2020
- Justine Zogaj Secretary · appointed 2017 · resigned 2018
- Jan Vlietstra Director · appointed 2011 · resigned 2021
- Irving Barr Director · appointed 2003 · resigned 2020
- Fred Victor Kunik Secretary · appointed 2003 · resigned 2020
- David William Foster Director · appointed 2003 · resigned 2003
- Aimi Louise Bullock Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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