---
title: "AFFINITY ASSOCIATES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2f16bd-d0ad-5db5-a8d9-e082f02fbfda
json: https://whiteintel.dev/api/public/dossier/9c2f16bd-d0ad-5db5-a8d9-e082f02fbfda
identifier: oo:GB-COH-07178529
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY ASSOCIATES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07178529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c2f16bd-d0ad-5db5-a8d9-e082f02fbfda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2f16bd-d0ad-5db5-a8d9-e082f02fbfda  

## Ownership & control

### Owners / controllers

- **Mr Dharmesh Kumar Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/17beb9d8-d9a7-5a3f-b161-4a9f71431dcb
- **Mr Dharmeshkumar Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01073232-9bc1-4127-a6ee-70a2c68ef3e3
- **Mr Mukund Amin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d9cbe7f4-6381-4be0-9d9c-5a08282e6b33

### Holdings / subsidiaries

- **AFFINITY ASSOCIATES (AU) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4954a807-1b23-5c16-995f-5e421d85aaa4
- **AFFINITY ASSOCIATES (EA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/433a0345-0a2f-5363-9b07-20799c27f9dc
- **AFFINITY ASSOCIATES (JTA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cd3f4a3-c49f-56fc-b788-6b600373157b
- **AFFINITY ASSOCIATES (MARLOW) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a6c42f-fadf-5092-8137-a92600e97686
- **FLEMMINGS BUSINESS ADVISORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7991a1e3-0088-599c-8ef5-a7a3f5f80358
- **AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10b084b7-45b6-561f-af53-feea4e7ebdaa
- **AFFINITY ASSOCIATES (EA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/433a0345-0a2f-5363-9b07-20799c27f9dc
- **AFFINITY ASSOCIATES (JTA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cd3f4a3-c49f-56fc-b788-6b600373157b
- **AFFINITY ASSOCIATES (JTA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cd3f4a3-c49f-56fc-b788-6b600373157b
- **FLEMMINGS BUSINESS ADVISORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7991a1e3-0088-599c-8ef5-a7a3f5f80358
- **AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10b084b7-45b6-561f-af53-feea4e7ebdaa
- **LEDGERS AFFINITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/618ac89e-2a76-5302-887a-3d43243ee227
- **AFFINITY ASSOCIATES (FLEMMINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a0ecfc8-6f10-5496-a5e5-a234589977af
- **AFFINITY ASSOCIATES (MARLOW) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61a6c42f-fadf-5092-8137-a92600e97686

### UBO chain (walk to the ultimate owner)

1. **Mr Dharmesh Kumar Amin** — beneficial owner 50% → *AFFINITY ASSOCIATES GROUP LIMITED*
1. **Mr Dharmeshkumar Amin** — beneficial owner 37.5% → *AFFINITY ASSOCIATES GROUP LIMITED*
1. **Mr Mukund Amin** — beneficial owner 62.5% → *AFFINITY ASSOCIATES GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- AMIN, Dharmeshkumar — director · British · appointed 2010-03-04
- AMIN, Mukund — director · British · appointed 2020-06-05
- ADAMS, Laurence Douglas — director · British · appointed 2010-03-04 · resigned 2010-03-04
- KENT, Alan George — director · British · appointed 2017-10-03 · resigned 2021-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Mukund Amin — 50–75% shares · individual PSC · United Kingdom — since 2017-10-31
- Mr Dharmeshkumar Amin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07178529
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07178529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY ASSOCIATES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9c2f16bd-d0ad-5db5-a8d9-e082f02fbfda · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2f16bd-d0ad-5db5-a8d9-e082f02fbfda._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._