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Name	Westgarth Turner Affinity Limited
Address	24E Norwich Street Dereham Norfolk NR19 1BX
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.	10 September 2017
Company Register Name	Affinity Associates (EA) Limited
Company No.	10741786 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	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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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
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Persons with Significant Control (7)

Source: Companies House

GB Affinity Associates Group Limited Status: Active Notified: 08/04/2022 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

GB Affinity Accountants Limited Status: Ceased Notified: 01/11/2017 Ceased: 01/05/2020 Companies House Number: 07178529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Affinity Accountants Limited Status: Ceased Notified: 20/07/2021 Ceased: 31/03/2022 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, Dharmeshkumar Status: Ceased Notified: 26/04/2017 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

Right to appoint and remove directors

Amin, Dharmeshkumar Status: Ceased Notified: 01/05/2020 Ceased: 20/07/2021 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amin, Dharmeshkumar Status: Ceased Notified: 31/03/2022 Ceased: 08/04/2022 Date of Birth: 11/1966 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%

Right to appoint and remove directors

Amin, Mukund Status: Ceased Notified: 31/03/2022 Ceased: 08/04/2022 Date of Birth: 08/1954 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 (3)

Source: Companies House

Amin, Dharmeshkumar Wembley, Middlesex, United Kingdom Status: Active Notified: 30/06/2017 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: 20/07/2021 Date of Birth: 08/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turner, Richard John Dereham, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Westgarth Turner Affinity Limited

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Persons with Significant Control (7)

Officers (3)