Affiniture Group Limited
Private Limited Company · Wrexham
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedIs United Payment Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-01 · No cessation recorded
Source record 120373433Show 4 ceased records
Jh Global LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-01-12 · Ceased 2025-09-01
Source record 114511567Dataflexnet LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-01-12 · Ceased 2025-09-01
Source record 114547906RS
Mr Reza SatongarIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-08-24 · Ceased 2022-01-12
Source record 110801821JH
Mr Joseph Edward HurleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-08-24 · Ceased 2022-01-12
Source record 110802134People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalDY
Doruk YurtkuranCurrent director
Appointed 2025-09-01 · 1 yr · Subsidiaries Division Unit Manager
AO
Asli OdabasiCurrent director
Appointed 2025-09-01 · 1 yr · Chief Strategy And Expansion Officer
Show 2 historical appointments
GB
Gulsum Merve BickesResigned director
Resigned 2025-09-01 · Lawyer
JH
Joseph HurleyResigned director
Resigned 2021-08-24 · 4 yrs · Chief Commercial Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active