LIVE · CORPUS
/ Dossier
■
AFFINITY ASSOCIATES LIMITED
Low- Status
- active
- Incorporated
- 2010-07-08
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
AFFINITY ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2010-07-08 (active).
Ownership & control
Owners / controllers
- AFFINITY ASSOCIATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dharmeshkumar Aminbeneficial owner 50%→AFFINITY ASSOCIATES LIMITED
- 1Mr Mukund Aminbeneficial owner 75%→AFFINITY ASSOCIATES LIMITED
- 1Mr Mukund Aminbeneficial owner 62.5%→AFFINITY ASSOCIATES LIMITED
- 1Mr Dharmeshkumar Aminbeneficial owner 37.5%→AFFINITY ASSOCIATES LIMITED
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 07308809
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-08
- Registered office
- 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
- SIC
- 69201
Officers · 2 active
- AMIN, Dharmeshkumardirector · British · appt 2010-07-09
- AMIN, Mukunddirector · British · appt 2012-10-04
- ADAMS, Laurence Douglas(resigned)director · British · appt 2010-07-08
Beneficial owners · PSC · 2 current
- ●Mr Dharmeshkumar Amin25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Mukund Amin50–75% sharesindividual PSC · since 2016-04-06
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 ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…