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Name	Affinity Property Investments Limited
Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potter Bar EN6 5AS
VAT ID	no VAT ID available
Company No.	05574939 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smith, Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Charlotte 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 27/09/2005 Role: Secretary Nationality: British

Smith, Martin 81 High Street, Potter Bar, Hertfordshire, England Status: Active Notified: 27/09/2005 Date of Birth: 05/1969 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Affinity Property Investments Limited

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Persons with Significant Control (1)

Officers (2)