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Name	Affinity Legal Limited
Address	177A Whippendell Road Watford WD18 7NH
VAT ID	no VAT ID available
Company No.	11382221 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 69109 - Legal activities 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	LAW Assist Limited Techlegal Limited
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 (2)

Source: Companies House

Amin, Ammer Status: Active Notified: 25/05/2018 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Amin, Rizwana Status: Active Notified: 25/05/2018 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Amin, Ammer Watford, England Status: Active Notified: 25/05/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Amin, Rizwana Watford, England Status: Active Notified: 25/05/2018 Date of Birth: 06/1980 Occupation: Director And Secretary Role: Director Country of Residence: England Nationality: British

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Affinity Legal Limited

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Persons with Significant Control (2)

Officers (2)