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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AFFINIA AUDIT LIMITED

AFFINIA AUDIT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16003095). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-16003095Inc. 07 Oct 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-07
Legal form
ltd
Activity
69201
Registered office
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

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

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Everything we hold on AFFINIA AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
16003095
Status
active
Type
ltd
Incorporated
2024-10-07
Registered office
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
SIC
69201
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HARDEN, Robert John
    • director · British · appointed 2024-10-07 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-10-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AFFINIA AUDIT LIMITED?
In the current sources, AFFINIA AUDIT LIMITED is connected to Mr Robert John Harden, Mr Robert John Harden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFFINIA AUDIT LIMITED's risk level?
WhiteIntel flags AFFINIA AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFFINIA AUDIT LIMITED appear across sources?
AFFINIA AUDIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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