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Nom	Affini Technology Limited
Adresse	Field House Uttoxeter Old Road Derby DE1 1NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2019
Company Register Address	Stonebridge House Padbury Oaks Derby UB7 0EW
Société Numéro de Registre	04574231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Airradio 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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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 (4)

Source: Companies House

GB Affini Technology Group Limited Status: Active Notified: 30/09/2022 Companies House Number: 14056986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C&C Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 02411308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ttg Global Solutions Group Limited Status: Ceased Notified: 28/09/2022 Ceased: 30/09/2022 Companies House Number: 14056999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ttg Global Solutions Limited Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Companies House Number: 12700410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Abdullah, Osman Guildford, England Status: Active Notified: 13/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Abdullah, Raschid Michael Guildford, England Status: Active Notified: 13/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Ian Bath Road, West Drayton, England Status: Active Notified: 19/06/2017 Date of Birth: 07/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Gillam, Benjamin Neville Guildford, England Status: Active Notified: 13/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gillam, Benjamin Neville Guildford, England Status: Active Notified: 13/06/2024 Role: Secretary

Burridge, Peter Louis Derby Status: Ceased Notified: 15/09/2020 Ceased: 13/06/2024 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfield, Michael Stewart Malvern Status: Ceased Notified: 15/08/2008 Ceased: 13/06/2024 Date of Birth: 06/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Philip Derby, United Kingdom Status: Ceased Notified: 17/05/2010 Ceased: 13/06/2024 Role: Secretary Nationality: British

Williams, Philip Edward Derby Status: Ceased Notified: 23/11/2012 Ceased: 13/06/2024 Date of Birth: 04/1968 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British

Woodhall, Andrew Peter Derby Status: Ceased Notified: 15/09/2020 Ceased: 13/06/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TTG Global Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 07009693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Affini Technology Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (1)