All Information about:

Name	Affinity Financial Awareness Limited
Address	Third Floor 5 St Paul's Square Liverpool L3 9SJ
VAT ID	no VAT ID available
Company No.	05246999 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB The Farleigh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05247048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Role: Secretary

Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Affinity Financial Awareness Limited

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Persons with Significant Control (1)

Officers (6)