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Nom	Affini Technology Group Limited
Adresse	Stonebridge House Bath Road West Drayton UB7 0EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14056986 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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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 (3)

Source: Companies House

Burridge, Peter Louis Status: Active Notified: 28/09/2022 Date of Birth: 04/1956 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%

Norfield, Michael Stewart Status: Active Notified: 28/09/2022 Date of Birth: 06/1963 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%

Williams, Philip Edward Status: Ceased Notified: 20/04/2022 Ceased: 28/09/2022 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Abdullah, Osman Guildford, England Status: Active Notified: 13/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Abdullah, Raschid Michael Guildford, England Status: Active Notified: 13/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Ian West Drayton, England Status: Active Notified: 20/04/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillam, Benjamin Neville Guildford, England Status: Active Notified: 13/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gillam, Benjamin Neville Guildford, England Status: Active Notified: 13/06/2024 Role: Secretary

Burridge, Peter Louis Derby, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 13/06/2024 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norfield, Michael Stewart Derby, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 13/06/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Philip Edward Derby, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 13/06/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Edward Derby, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 13/06/2024 Role: Secretary

Woodhall, Andrew Peter Derby, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 13/06/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Affini Technology Limited Status: Active Notified: 30/09/2022 Companies House Number: 04574231 Nature of Control