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Name	Affinity Associates (Flemmin GS) Limited
Address	76 Canterbury Road Croydon CR0 3HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 May 2016
Company Register Name	Affinity Associates (Flemmings) Limited
Company No.	09340324 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Amaagi International 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Affinity Associates Group Limited Status: Active Notified: 01/11/2022 Companies House Number: 07178529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amin, Dharmesh Kumar Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Amin, Dharmeshkumar Wembley, Middlesex, United Kingdom Status: Active Notified: 04/12/2014 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: 28/10/2022 Date of Birth: 08/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Hitesh Chandra Croydon, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sailesh Premchand Croydon, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sumitra Croydon, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Affinity Associates (Flemmin GS) Limited

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Persons with Significant Control (2)

Officers (5)