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AFFINITY OUTSOURCING CONSULTANTS LIMITED
Person with Significant Control

AFFINITY OUTSOURCING CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameAFFINITY OUTSOURCING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10403476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AFFINITY OUTSOURCING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukund Amin
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		Aug 16, 2019
    Fourth Way
    HA9 0LB Wembley
    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.
    • 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
    United Kingdom
    		Sep 30, 2016
    Fourth Way
    HA9 0LB Wembley
    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.
    • 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