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AFFINITY ASSOCIATES GROUP LIMITED
Person with Significant Control

AFFINITY ASSOCIATES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINITY ASSOCIATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07178529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFFINITY ASSOCIATES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukund Amin
    Fourth Way
    Wembley
    HA9 0LB Middlesex
    11-12 Hallmark Trading Centre
    United Kingdom
    		Oct 31, 2017
    Fourth Way
    Wembley
    HA9 0LB Middlesex
    11-12 Hallmark Trading Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Dharmesh Kumar Amin
    Fourth Way
    Wembley
    HA9 0LB Middlesex
    11-12 Hallmark Trading Centre
    United Kingdom
    		Apr 06, 2016
    Fourth Way
    Wembley
    HA9 0LB Middlesex
    11-12 Hallmark Trading Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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