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AFFINITY SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Christelle Yongbeneficial owner 50%→AFFINITY SYSTEMS LIMITED
- 1Mr Alastair James Yongbeneficial owner 100%→AFFINITY SYSTEMS LIMITED
- 1Mrs Christelle Yongbeneficial owner 37.5%→AFFINITY SYSTEMS LIMITED
- 1Mr Alastair James Yongbeneficial owner 87.5%→AFFINITY SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 07392199
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2010-09-30
- Registered office
- C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
- SIC
- 46510, 62020, 62090, 63110
Officers · 1 active
- YONG, Alastair Jamesdirector · British · appt 2010-12-20
- YONG, Alastair James(resigned)secretary · appt 2010-12-20
- CLIFFORD, Michael Anthony, Mr.(resigned)director · Irish · appt 2010-09-30
- YONG, Christelle(resigned)director · French · appt 2019-07-02
Beneficial owners · PSC · 1 current
- ●Mr Alastair James Yong75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Christelle Yong25–50% sharesindividual PSC · England · ceased 2021-06-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.