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AFFINITI LTD

Company number 04425560

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Nadeem Malik Active

Correspondence address
Maple House (C/O Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Notified on
26 April 2017
Date of birth
June 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Alveena Masud Malik Active

Correspondence address
Maple House (C/O Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Notified on
26 April 2017
Date of birth
September 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%