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Nom	Affinity Environmental LTD
Adresse	18 The Broadway East Lane Wembley HA9 8JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15430843 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 janvier 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Andreou, Panayiotis Status: Active Notified: 22/01/2024 Date of Birth: 06/1968 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%

Right to appoint and remove directors

Davies, Gareth Status: Active Notified: 22/01/2024 Date of Birth: 02/1972 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andreou, Panayiotis East Lane, Wembley, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corcoran, Jeremy Paul East Lane, Wembley, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gareth John East Lane, Wembley, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Just Peel Global LTD Status: Active Notified: 25/01/2024 Companies House Number: 15441690 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%

Right to appoint and remove directors

Toutes les informations sur:

Affinity Environmental LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)