All Information about:

Name	Proedge Affinity Limited
Address	11-12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB
VAT ID	no VAT ID available
Company No.	10687494 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 March 2017
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Affinity Accountants Limited Status: Active Notified: 01/11/2017 Companies House Number: 07178529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Amin, Dharmeshkumar Status: Ceased Notified: 23/03/2017 Ceased: 01/11/2017 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lukies, Simon Michael Status: Ceased Notified: 23/03/2017 Ceased: 23/03/2017 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Amin, Dharmeshkumar Fourth Way, Wembley, Middlesex, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Alan George Wembley, Middlesex, United Kingdom Status: Active Notified: 10/09/2017 Date of Birth: 12/1948 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Proedge Affinity Limited

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Persons with Significant Control (3)

Officers (2)