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AFFINITY ASSOCIATES (RICHMOND) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-12-03
Legal form
ltd
Activity
69201
Registered office
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

AFFINITY ASSOCIATES (RICHMOND) LTD is a ltd registered in GB, incorporated 2009-12-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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.
07094547
Status
active
Type
ltd
Incorporated
2009-12-03
Registered office
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
SIC
69201
Officers · 1 active
  • AMIN, Dharmeshkumar
    director · British · appt 2012-02-15
  • AMIN, Mukund(resigned)
    director · British · appt 2012-10-04
  • REDMOND, Alex(resigned)
    director · Irish · appt 2009-12-03
Beneficial owners · PSC · 2 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 ASSOCIATES (RICHMOND) LTD. Notes are community-contributed leads, not verified facts.

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