co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFINITI LIMITED
Person with Significant Control

AFINITI LIMITED: Person with Significant Control

    • Overview

    Company NameAFINITI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202137
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AFINITI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Corrina Ann Jorgensen
    Suite 302 Dowgate Hill House
    14-16 Dowgate Hill
    EC4R 2SU London
    C/O Afiniti Limited
    United Kingdom
    		Apr 06, 2016
    Suite 302 Dowgate Hill House
    14-16 Dowgate Hill
    EC4R 2SU London
    C/O Afiniti Limited
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan James Carmichael
    Heronsgate
    WD3 5DA Richmansworth
    Mulberry Lodge Bradford Road
    Herts
    United Kingdom
    		Apr 06, 2016
    Heronsgate
    WD3 5DA Richmansworth
    Mulberry Lodge Bradford Road
    Herts
    United Kingdom
    		No
    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