---
title: "AFFINITY ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee46283-fa2f-5cdb-806a-d56e9fa0c7d9
json: https://whiteintel.dev/api/public/dossier/dee46283-fa2f-5cdb-806a-d56e9fa0c7d9
identifier: oo:GB-COH-07308809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07308809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dee46283-fa2f-5cdb-806a-d56e9fa0c7d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee46283-fa2f-5cdb-806a-d56e9fa0c7d9  

## Ownership & control

### Owners / controllers

- **Mr Dharmeshkumar Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f0d74d4-97d1-5986-8532-e0ff8e83c969
- **Mr Mukund Amin** (beneficial owner) — 75% — https://whiteintel.dev/entity/126ca937-cc3e-5b49-a528-3dfc875e8feb
- **Mr Mukund Amin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5747b1c0-b2ba-4bbc-89e0-039c7137b32a
- **Mr Dharmeshkumar Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13384593-d2f9-443e-8a11-b0d99935d2c3

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

1. **Mr Dharmeshkumar Amin** — beneficial owner 50% → *AFFINITY ASSOCIATES LIMITED*
1. **Mr Mukund Amin** — beneficial owner 75% → *AFFINITY ASSOCIATES LIMITED*
1. **Mr Mukund Amin** — beneficial owner 62.5% → *AFFINITY ASSOCIATES LIMITED*
1. **Mr Dharmeshkumar Amin** — beneficial owner 37.5% → *AFFINITY ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- AMIN, Dharmeshkumar — director · British · appointed 2010-07-09
- AMIN, Mukund — director · British · appointed 2012-10-04
- ADAMS, Laurence Douglas — director · British · appointed 2010-07-08 · resigned 2010-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Dharmeshkumar Amin — 25–50% shares · individual PSC — since 2016-04-06
- Mr Mukund Amin — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07308809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07308809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/dee46283-fa2f-5cdb-806a-d56e9fa0c7d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dee46283-fa2f-5cdb-806a-d56e9fa0c7d9._

_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"._