AFFINITY ASSOCIATES (EA) LIMITED

Company number 10741786

1 active person with significant control / 0 active statements

Affinity Associates Group Limited (Active)

• Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
• Notified on: 8 April 2022
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07178529
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mukund Amin (Ceased)

• Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
• Notified on: 31 March 2022
• Ceased on: 8 April 2022
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Dharmeshkumar Amin (Ceased)

• Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
• Notified on: 31 March 2022
• Ceased on: 8 April 2022
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Affinity Accountants Limited (Ceased)

• Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
• Notified on: 20 July 2021
• Ceased on: 31 March 2022
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07178529
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dharmeshkumar Amin (Ceased)

• Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
• Notified on: 1 May 2020
• Ceased on: 20 July 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Affinity Accountants Limited (Ceased)

• Correspondence address: 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England, HA9 0LB
• Notified on: 1 November 2017
• Ceased on: 1 May 2020
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07178529
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dharmeshkumar Amin (Ceased)

• Correspondence address: 24e, Norwich Street, Dereham, United Kingdom, NR19 1BX
• Notified on: 26 April 2017
• Ceased on: 1 November 2017
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors