GB
Affinity Associates Group Limited
Status:
Active
Notified: 08/04/2022
Companies House Number: 07178529
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Affinity Accountants Limited
Status:
Ceased
Notified: 01/11/2017
Ceased: 01/05/2020
Companies House Number: 07178529
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Affinity Accountants Limited
Status:
Ceased
Notified: 20/07/2021
Ceased: 31/03/2022
Companies House Number: 07178529
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Amin, Dharmeshkumar
Status:
Ceased
Notified: 26/04/2017
Ceased: 01/11/2017
Date of Birth: 11/1966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Amin, Dharmeshkumar
Status:
Ceased
Notified: 01/05/2020
Ceased: 20/07/2021
Date of Birth: 11/1966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Amin, Dharmeshkumar
Status:
Ceased
Notified: 31/03/2022
Ceased: 08/04/2022
Date of Birth: 11/1966
Nature of ControlOwnership 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
Amin, Mukund
Status:
Ceased
Notified: 31/03/2022
Ceased: 08/04/2022
Date of Birth: 08/1954
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Amin, Dharmeshkumar
Wembley, Middlesex, United Kingdom
Status:
Active
Notified: 30/06/2017
Date of Birth: 11/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Amin, Mukund
Wembley, Middlesex, United Kingdom
Status:
Active
Notified: 20/07/2021
Date of Birth: 08/1954
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Turner, Richard John
Dereham, United Kingdom
Status:
Active
Notified: 26/04/2017
Date of Birth: 02/1960
Occupation: Director
Role: Director
Country of Residence: England
Nationality: English