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AFFINITY NOMINEES LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2023-02-28 | Reg. OE027976 | Data as of 2026-06-01
None Supplied

AFFINITY NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE027976, incorporated on 28 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QA St. Helier, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE027976

Registered Address

27 ESPLANADE
JE2 3QA ST. HELIER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AFFIE INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 MONTANET INVESTMENTS LIMITED DIRECTOR
🇬🇧 04146065 DIRECTOR
🇬🇧 06996785 DIRECTOR
🇬🇧 CHATTANOOGA FAMILY INVESTMENT COMPANY DIRECTOR
🇬🇧 TRINITY PROPERTY HOLDING LIMITED DIRECTOR
🇬🇧 APC LENDING LIMITED DIRECTOR
🇬🇧 FICA FRIO 3851 LIMITED DIRECTOR

Change Log (1)

Date Change Details
2026-04-30 OFFICER ADDED Justin Gregory Thomas (officer)

Source Records (1)

companieshouse OE027976 2026-06-01 open_in_new
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