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Nom	Affordable Community Partners Limited
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13073438 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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
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Persons with Significant Control (1)

Source: Companies House

Shaffer, Julian Mark Status: Active Notified: 09/12/2020 Date of Birth: 09/1968 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

Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 09/12/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Affordable Conveyancing Limited Status: Active Notified: 20/01/2021 Companies House Number: 13145500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Affordable People Platform Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Affordable Care Club Limited Status: Ceased Notified: 11/12/2020 Ceased: 11/06/2021 Companies House Number: 13076591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Affordable Estate Agents Limited Status: Ceased Notified: 10/05/2021 Ceased: 15/06/2021 Companies House Number: 13384696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Affordable Community Partners Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)