---
title: "AFFINITY ASSOCIATES (RICHMOND) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeaaad25-c3c8-5dc5-8251-edbebac52ebb
json: https://whiteintel.dev/api/public/dossier/eeaaad25-c3c8-5dc5-8251-edbebac52ebb
identifier: oo:GB-COH-07094547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY ASSOCIATES (RICHMOND) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07094547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeaaad25-c3c8-5dc5-8251-edbebac52ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeaaad25-c3c8-5dc5-8251-edbebac52ebb  

## Ownership & control

### Owners / controllers

- **Mr Alexander Redmond** (beneficial owner) — 50% — https://whiteintel.dev/entity/48169c5e-dc18-5a26-bac8-d95d6388346d
- **Mr Dharmeshkumar Amin** (beneficial owner) — 75% — https://whiteintel.dev/entity/9b44be5e-15fb-59a8-97f2-07c6db61ec29
- **Mr Dharmeshkumar Amin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/42f524b0-099b-4262-9e5b-a6786da4dfc3
- **Mr Alexander Redmond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e402f8ef-e109-45d5-9dea-2b0f11048a12

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- AMIN, Dharmeshkumar — director · British · appointed 2012-02-15
- AMIN, Mukund — director · British · appointed 2012-10-04 · resigned 2012-10-04
- REDMOND, Alex — director · Irish · appointed 2009-12-03 · resigned 2012-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Alexander Redmond — 25–50% shares · individual PSC · England — since 2018-12-01
- Mr Dharmeshkumar Amin — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07094547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07094547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY ASSOCIATES (RICHMOND) LTD**. Human view: https://whiteintel.dev/entity/eeaaad25-c3c8-5dc5-8251-edbebac52ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/eeaaad25-c3c8-5dc5-8251-edbebac52ebb._

_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"._