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Nom	Affin LTD
Adresse	Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10325829 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Simmax International Limited
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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Officers
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Officers (5)

Source: Companies House

Fin, Brian Shirley, Solihull, England Status: Active Notified: 20/12/2019 Role: Secretary

Fin, Brian Edmond Patrick Sete, Herault, France Status: Active Notified: 15/10/2021 Date of Birth: 11/1957 Occupation: It Architect Chairman Director Role: Director Country of Residence: France Nationality: French

Fin, Sarka Rue Dublin, SÈte, HÉrault, France Status: Active Notified: 01/05/2021 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Finova, Simonne Sete, Herault, France Status: Active Notified: 15/01/2020 Date of Birth: 08/1989 Occupation: Trustor To Fin Family Trust Role: Director Country of Residence: France Nationality: French

Sas Association Familiale Fin (affin), Affin No 8 Rue De Dublin, Sete, Herault, France, 34200 Status: Active Notified: 01/05/2021 Role: Director

Companies Controlled by This Company (1)

GB Tellpe LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Companies House Number: 05077970 Nature of Control

Ownership of shares - 75% or more

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Affin LTD

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Officers (5)

Companies Controlled by This Company (1)