Affiniti Ltd
Company 04425560 · Active · incorporated 26/04/2002 · Cardiff Gate Business Park CF23 8RU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Nadeem Malik (person, born 06/1968, British, resident England)
ownership of shares 25 to 50 percent · from 2017-04-26 - Mrs Alveena Masud Malik (person, born 09/1973, British, resident England)
ownership of shares 25 to 50 percent · from 2017-04-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- INCORPORATE SECRETARIAT LIMITED (corporate nominee secretary) · from 2002-04-26 to 2002-04-26
- INCORPORATE DIRECTORS LIMITED (corporate nominee director) · from 2002-04-26 to 2002-04-26
- MALIK, Alveena Masud (director, born 09/1973, British) · from 2002-04-26 to 2013-05-01
- MALIK, Nadeem (secretary, British) · from 2002-04-26, current
- MALIK, Alveena Masud (director, born 09/1973, British) · from 2014-04-01, current
Property on the register
1 title on the register, around £225,000 by latest value.
- Title LA194309 · Freehold · £225,000 · MANCHESTER GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-05-10; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Affiniti Resorts Limited (17342364)
- Affiniti Properties Ltd (14040934)
- Afifi Estates Ltd (15937986)
- Infiniti Properties Management Ltd (SC332950)
- Afficiant Investments Ltd (12987147)
- Affori Developments Ltd (14177005)
- Infiniti Capital Investments Ltd (13650500)
- Almatris Limited (13269602)
Check this company on Companies House.
Get the full asset and risk dossier on Affiniti Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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