AFINITI LIMITED

Company number SC202137

1 person with significant control / 0 statements

Mr Alan James Carmichael

• Correspondence address: Mulberry Lodge Bradford Road, Heronsgate, Richmansworth, Herts, United Kingdom, WD3 5DA
• Notified on: 6 April 2016
• Date of birth: March 1951
• 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

Ms Corrina Ann Jorgensen (Ceased)

• Correspondence address: C/O Afiniti Limited, Suite 302 Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SU
• Notified on: 6 April 2016
• Ceased on: 28 October 2019
• Date of birth: April 1965
• 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