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AFX Capital Markets Ltd

Regulator warning

AFX Capital Markets Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFX Capital Markets Ltd				[sources]
Incorporation date	2010-10-21				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
PermID	`5086653035`				[sources]
Registration number	not available				[sources]
Status	Inactive				[sources]
Address	Ascot House, 2 Woodberry Grove, LONDON, N12 0FB, United Kingdom · United Kingdom				[sources]
Source link	permid.org				[sources]
Last change	2025-07-07	Last processed	2025-09-09	First seen	2025-03-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2024-03-13	-

Data sources

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086653035 · esma-sanctions-566c5b4d8a9b1007f76d3cc6e6444a425b993782

For experts: raw data explorer

Factsheet Data sources

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