Executive · United Kingdom
Kishin Khushaldas Bhavnani
Kishin Khushaldas Bhavnani is named as Director of Afro International (UK) Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Afro International (UK) Limited United Kingdom
- Executive
- Director
- Person with significant control
- 50–75% of shares · 50–75% of votes
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Afro International (UK) Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
) Limited is a private limited company incorporated in England in 1998, with its head office in Harrow, London. The FCA authorises it as an authorised payment institution (firm reference 567426).
- BIC
- AFROGB2L
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, HMRC-MLR
- Country
- United Kingdom
- Head office
- Harrow, United Kingdom
- Website
- afroint.com ↗
- Employees
- 1 31 Mar 2026
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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