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Nom	Affinity Southern Group LTD
Adresse	15 Southways Stubbington Fareham PO14 2AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13540707 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Byrne, Rachael Louise Status: Active Notified: 30/07/2021 Date of Birth: 03/1992 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%

Freeman, Elliott Thomas Status: Active Notified: 30/07/2021 Date of Birth: 01/1984 Nature of Control

Ownership 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

Officers (1)

Source: Companies House

Freeman, Elliott Thomas Stubbington, Fareham, England Status: Active Notified: 30/07/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Hampshire Resin & Pave LTD Status: Active Notified: 30/07/2021 Companies House Number: 12370110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Affinity Developments LTD Status: Ceased Notified: 30/07/2021 Ceased: 05/10/2023 Companies House Number: 12021157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hampshire Driveways LTD Status: Ceased Notified: 30/07/2021 Ceased: 05/10/2023 Companies House Number: 12182711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Affinity Southern Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)