SearchLIVE · CORPUS
/ Dossier
■
AFFINITY CG REAL ESTATE LIMITED
Low- Status
- active
- Incorporated
- 2024-05-21
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 1 Water Lane, London, E15 4LU, England
AFFINITY CG REAL ESTATE LIMITED is a ltd registered in GB, incorporated 2024-05-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohsin Haroon Kothiabeneficial owner 100%→AFFINITY CG REAL ESTATE LIMITED
- 1Mr Mohsin Haroon Kothiabeneficial owner 87.5%→AFFINITY CG REAL ESTATE LIMITED
Company profile· live · Companies House
- Company no.
- 15732319
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-21
- Registered office
- 1 Water Lane, London, E15 4LU, England
- SIC
- 68100, 68209
Officers · 1 active
- KOTHIA, Mohsin Haroondirector · British · appt 2024-05-21
Beneficial owners · PSC · 1 current
- ●Mr Mohsin Haroon Kothia75–100% sharesindividual PSC · England · since 2024-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.