Legal & Regulatory

Group Subsidiaries

Affinity (Isle of Man) Limited

Registered in the Isle of Man, Company Number 110310C

Registered Office/Address for correspondence: Second Floor, 14 Athol Street, Douglas Isle of Man, IM1 1JA

Directors: A Gardner, A D Morgan, C M Quayle, R E L Sheeley (Managing)

Licensed by the Isle of Man Financial Services Authority

 

Affinity (Cayman) Limited

Registered in Cayman Islands, Company Number WT-359621

Postal Address: P.O. Box address Suite 1162 10 Market Street Grand Cayman KY1 -9006 Grand Cayman

Registered Office: Buckinghan Square, South Building 2nd Floor, 720 West Bay Road, Grand Cayman

Directors: A Gardner, A D Morgan, G Crossan

Licensed by the Cayman Islands Monetary Authority

 

Affinity (Malta) Limited

Registered in Malta, Company Number C53435

Registered Office and address for correspondence: Level 2, Progetta House, Tower Street, Swatar, Birkirkara, BKR 4012, Malta

Directors: J Fenech (Managing), M Pisani, E B Cardona (Non-Executive)

Authorised by the Malta Financial Services Authority in terms of the Trusts and Trustees Act

 

Affinity South Dakota, LLC

Registered in the State of South Dakota, Company Number DL287254

Registered Office: 101 S Reid Street, 307 Sioux Falls, SD 57103

Directors: A D Morgan, A Gardner

 

Affinity South Florida, LLC

Registered in the State of Florida, Company Number L23000403684

Registered Office and address for correspondence: 1550 Madruga Ave Suite 317, Coral Gables, Florida, United States of America, FL 33146

Directors: A D Morgan, A Gardner

 

Affinity (UK) Limited

Registered Office and address for correspondence: 12 Bond Street, Mayfair, London, United Kingdom, W1S 4PW.

Directors: A Davies

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