co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFFINITI LTD
Person with Significant Control

AFFINITI LTD: Person with Significant Control

    • Overview

    Company NameAFFINITI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04425560
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINITI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Malik
    Regus
    Malthouse Avenue
    CF23 8RU Cardiff Gate Business Park
    Suite G05 (Ground Floor) (C/O Agnitio)
    Cardiff
    United Kingdom
    		Apr 26, 2017
    Regus
    Malthouse Avenue
    CF23 8RU Cardiff Gate Business Park
    Suite G05 (Ground Floor) (C/O Agnitio)
    Cardiff
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alveena Masud Malik
    Regus
    Malthouse Avenue
    CF23 8RU Cardiff Gate Business Park
    Suite G05 (Ground Floor) (C/O Agnitio)
    Cardiff
    United Kingdom
    		Apr 26, 2017
    Regus
    Malthouse Avenue
    CF23 8RU Cardiff Gate Business Park
    Suite G05 (Ground Floor) (C/O Agnitio)
    Cardiff
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0