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LIVE · CORPUS
Dossier

AFFINITY CAPITAL WORKS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
2
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-02
Legal form
ltd
Activity
84220
Registered office
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB, England

AFFINITY CAPITAL WORKS LIMITED is a ltd registered in GB, incorporated 2015-10-02 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

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

2 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09805034
Status
active
Type
ltd
Incorporated
2015-10-02
Registered office
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB, England
SIC
84220
Officers · 7 active
  • GOODIER, Nicholas David
    secretary · appt 2021-01-29
  • DONOHOE, Barry Robert
    director · British · appt 2024-11-11
  • FAUSSET, Martin Clifford St John
    director · British · appt 2022-09-28
  • GOODWIN, Andrew Marino
    director · American · appt 2020-07-31
  • LEIBOVICH, Elad
    director · Israeli · appt 2020-06-06
  • MEFFAN, Peter John
    director · British · appt 2025-02-10
  • RAVIV, Adi
    director · Israeli · appt 2015-10-27
  • PUTNAM, Nicholas Richard(resigned)
    secretary · appt 2015-10-27
  • USHER, Simon Jeffrey(resigned)
    secretary · appt 2016-10-01
  • corporate secretary · appt 2015-10-02
  • ALON, Reuven(resigned)
    director · Israeli · appt 2015-10-27
  • BARRETT, James Arthur(resigned)
    director · British · appt 2015-10-27
Beneficial owners · PSC · 2 current

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

/07

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KELLOGG BROWN & ROOT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFFINITY CAPITAL WORKS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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