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AFFINITY FINANCIAL AWARENESS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
Standard €39
UBO hops
14
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2004-09-30
Legal form
ltd
Activity
64999
Registered office
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

AFFINITY FINANCIAL AWARENESS LIMITED is a ltd registered in GB, incorporated 2004-09-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
05246999
Status
active
Type
ltd
Incorporated
2004-09-30
Registered office
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
SIC
64999
Officers · 6 active
  • HUTCHINSON, Mark Leonard
    secretary · appt 2016-05-11
  • CASSIDY, David Frederick
    director · British · appt 2016-05-11
  • COPELIN, Ian James
    director · British · appt 2016-07-25
  • HUTCHINSON, Mark Leonard
    director · British · appt 2016-05-11
  • MORTON, Paul Eric
    director · British · appt 2016-07-25
  • PAYNE, Stuart Murray
    director · British · appt 2016-05-11
  • CAMPBELL, Richard(resigned)
    secretary · British · appt 2004-09-30
  • SMITH, Abbe(resigned)
    secretary · British · appt 2005-11-01
  • CAMPBELL, Richard(resigned)
    director · British · appt 2004-09-30
  • DRAGUNAS, Christine Dorothy(resigned)
    director · British · appt 2004-09-30
  • WATTS-LAY, Jonathan Roy(resigned)
    director · British · appt 2017-10-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AFFINITY FINANCIAL AWARENESS LIMITED. Notes are community-contributed leads, not verified facts.

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