AFFINITY GLOBAL LIMITED

Company number 08620398

1 active person with significant control / 0 active statements

Mrs Mohideen Fareena Kareem Ilias (Active)

• Correspondence address: 231 Northolt Road, Harrow, Middlesex, HA2 8HN
• Notified on: 10 February 2021
• Date of birth: April 1973
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ilias Kareem (Ceased)

• Correspondence address: 231 Northolt Road, Harrow, Middlesex, HA2 8HN
• Notified on: 6 April 2016
• Ceased on: 10 February 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control