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AFFINITY ASSOCIATES (JTA) LIMITED
Person with Significant Control

AFFINITY ASSOCIATES (JTA) LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINITY ASSOCIATES (JTA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06761452
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINITY ASSOCIATES (JTA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		May 29, 2022
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07178529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dharmeshkumar Amin
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		Jan 05, 2018
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan George Kent
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    		Nov 03, 2017
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		Oct 31, 2017
    Fourth Way
    HA9 0LB Wembley
    12 Hallmark Trading Centre
    Middlesex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07178529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stewart Lund
    5 Arlington Court
    Whittle Way
    SG1 2FS Stevenage
    Suite 2 Beechwood House
    Hertfordshire
    		Nov 28, 2016
    5 Arlington Court
    Whittle Way
    SG1 2FS Stevenage
    Suite 2 Beechwood House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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