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Name	Affinity Connect LTD
Address	8 Farleigh Court Flax Bourton Bristol BS48 1UL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 May 2017
Company Register Name	Affinity Connect Limited
Company Register Address	Third Floor Liverpool L3 9SJ
Company No.	04256854 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Farleigh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05247048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Role: Secretary

Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watts-Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 30/12/2016 Date of Birth: 01/1966 Occupation: Marketing And Sales Director Role: Director Country of Residence: England Nationality: British

Kay, Paul Anthony Brandon, United Kingdom Status: Ceased Notified: 01/01/2006 Ceased: 18/10/2010 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

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Affinity Connect LTD

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Persons with Significant Control (1)

Officers (8)