SearchLIVE · CORPUS
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AFFINITY ASSOCIATES GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Dharmesh Kumar Aminbeneficial owner 50%→AFFINITY ASSOCIATES GROUP LIMITED
- 1Mr Dharmeshkumar Aminbeneficial owner 37.5%→AFFINITY ASSOCIATES GROUP LIMITED
- 1Mr Mukund Aminbeneficial owner 62.5%→AFFINITY ASSOCIATES GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 07178529
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-04
- Registered office
- 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
- SIC
- 64303, 69201
Officers · 2 active
- AMIN, Dharmeshkumardirector · British · appt 2010-03-04
- AMIN, Mukunddirector · British · appt 2020-06-05
- ADAMS, Laurence Douglas(resigned)director · British · appt 2010-03-04
- KENT, Alan George(resigned)director · British · appt 2017-10-03
Beneficial owners · PSC · 2 current
- ●Mr Mukund Amin50–75% sharesindividual PSC · United Kingdom · since 2017-10-31
- ●Mr Dharmeshkumar Amin25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.