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Nom	Affinity Seven LAW Solicitors LTD
Adresse	140 Drake Street Rochdale OL16 1PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09541686 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Ghafar Khan \| Affinity Seven LAW Solicitors Ghafar Khan Affinity Seven LAW Solicitors Affinity Seven LAW Solicitors LTD \| ASL Solicitors
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khan, Ghafar Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Khan, Ghafar Rochdale, Lancashire, England Status: Active Notified: 14/04/2015 Date of Birth: 12/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Pakistani

Khan, Waqar Rochdale, England Status: Active Notified: 15/12/2018 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rabbani, Gulam Northampton, England Status: Active Notified: 02/01/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Tahir, Anneka Ramsha Rochdale, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1991 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fazal, Sameera Yasin Rochdale, England Status: Ceased Notified: 15/03/2022 Ceased: 31/10/2023 Date of Birth: 08/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Affinity Seven LAW Solicitors LTD

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Persons with Significant Control (1)

Officers (5)