AFFINITY GLOBAL RESOURCES LIMITED

12 NASH ROAD, NASH ROAD, LONDON  N9 0LA
  • Active
  • Private Limited Company
  • Company No. 10982943
  • Last Updated: 01 Mar 2024

Company Profile

AFFINITY GLOBAL RESOURCES LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in LONDON. AFFINITY GLOBAL RESOURCES LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 7 years 1 month and 18 days.

Name AFFINITY GLOBAL RESOURCES LIMITED
Company number 10982943
Company type Private Limited Company
Incorporation date 26 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 12 NASH ROAD
NASH ROAD
LONDON
N9 0LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Shahram Ghamari Nationality: British Dates: Wednesday, August 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Susan Ghamari Nationality: British Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Ms Susan Ghamari Nationality: British Dates: Tuesday, September 26, 2017 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AFFINITY GLOBAL RESOURCES LIMITED.

Previous Names

Name Change Date
AFFINITY GLOBAL RESOURCES LIMITED 26 Sep 2017