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Nom	Affinitus Group Limited
Adresse	Unit 4-5 Grove Dairy Farm Bobbing Hill Kent ME9 8NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Lincoln House Wellington Crescent Lichfield WS13 8RZ
Société Numéro de Registre	02634375 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Linkfresh Software Group Limited Status: Active Notified: 16/06/2023 Companies House Number: 06908104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hardy, Laura Marie Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hardy, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1986 Occupation: Vp International Finance Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 03/1974 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

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Greenfield Software LTD Status: Active Notified: 20/11/2019 Companies House Number: 03172513 Nature of Control

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GB Growmaster Software Limited Status: Active Notified: 09/12/2019 Companies House Number: 12354789 Nature of Control

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