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All Information about:
Name

Affinity Group Financial Services Limited
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB
VAT ID no VAT ID available
Company No. 13240229 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)64922 - Other credit granting
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Amin, Dharmeshkumar Status: Active Notified: 02/03/2021 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pandya, Jayesh Status: Active Notified: 15/07/2021 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pandya, Jayesh Wembley, Middlesex, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Flemmings Financial Planning Limited Status: Active Notified: 01/03/2023 Companies House Number: 08287147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •