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Nom

Affinity Global Limited

Adresse
231 Northolt Road
Harrow
HA2 8HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08620398 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kareem Ilias, Mohideen Fareena Status: Active Notified: 10/02/2021 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kareem, Ilias Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mohamed Mowsoop, Mohamed Lafeer Harrow, Middlesex Status: Active Notified: 10/04/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British