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Jméno	Affinity Capital Works LTD
Adresa	Raf Cranwell Hangar 29 Sleaford Lincolnshire NG34 8HB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12. květen 2016
Company Register Name	Affinity Capital Works Limited
Company No.	09805034 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	84220 Defence activities
Company Register Status	active
Previous Names	Swandove 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Donohoe, Barry Robert Springfield Drive, Leatherhead, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fausset, Martin Clifford St John Sleaford, Lincolnshire, England Status: Active Notified: 28/09/2022 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodier, Nicholas David Sleaford, Lincolnshire, England Status: Active Notified: 29/01/2021 Role: Secretary

Goodwin, Andrew Marino Sleaford, Lincolnshire, England Status: Active Notified: 31/07/2020 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American

Goodwin, Andrew Marino, Mr. Sleaford, England Status: Active Notified: 31/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American

Kahn, Paul Emmanuel Leatherhead, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leibovich, Elad Sleaford, Lincolnshire, England Status: Active Notified: 06/06/2020 Date of Birth: 03/1982 Occupation: Accountant Role: Director Country of Residence: Israel Nationality: Israeli

Meffan, Peter John Leatherhead, England Status: Active Notified: 27/10/2015 Date of Birth: 01/1964 Occupation: Vice President Ventures Role: Director Country of Residence: England Nationality: British

Raviv, Adi Haifa, 31053, Israel Status: Active Notified: 27/10/2015 Date of Birth: 08/1976 Occupation: Programme Director Role: Director Country of Residence: Israel Nationality: Israeli

Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 31/07/2020 Occupation: Accounting And Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kahn, Paul Emmanuel, Mr. Leatherhead, England Status: Ceased Notified: 19/10/2022 Ceased: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meffan, Peter John, Mr. Leatherhead, England Status: Ceased Notified: 27/10/2015 Ceased: 15/11/2024 Occupation: Vice President Ventures Role: Director Country of Residence: England Nationality: British

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Affinity Capital Works LTD

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Persons with Significant Control (2)

Officers (12)