Dharmeshkumar Amin
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1966
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CAPTO LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES (HORSHAM) LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES OUTSOURCING LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Person with significant control | CAPTO CLOUD LIMITED | 🇬🇧United Kingdom | Active | 04/11/2025 – present |
| Person with significant control | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | AFFINITY CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES FRANCHISING LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES TRAINING LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES (SPV) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | RAPIDUS FINANCE LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 22/04/2022 |
| Person with significant control | AFFINITY GROUP FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/11/2022 |
| Person with significant control | AFFINITY ASSOCIATES (EA) LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 20/07/2021 |
| Person with significant control | 101 COLES GREEN ROAD LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 31/03/2023 |
| Person with significant control | 205 BENNETT'S END ROAD LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | CLEAR AIRWAYS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 09/08/2021 |
| Person with significant control | AFFINITY ASSOCIATES (JTA) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 29/05/2022 |
| Person with significant control | GALAXY PROPERTIES INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | LONDON BUSINESS INVESTMENT LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | AGFS HOLDING LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PROEDGE AFFINITY LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 01/11/2017 |
| Person with significant control | AFFINITY OUTSOURCING CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | NHMD PROPERTIES LLP | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES GROUP LIMITED | 🇬🇧United Kingdom | Active | 28/05/2026 – present |
| Person with significant control | CLEAR TELECOM BUSINESS SOLUTIONS LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | PNS AFFINITY LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | LONDON BUSINESS INVESTMENT PLC | — | Dissolved | 26/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES (RICHMOND) LTD | — | Active | 22/06/2024 – present |
| Person with significant control | SOMIKA LONDON LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | EVANS HARDING ENGINEERS (CG) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | AFFINITY (HOLDINGS) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | PICTON CONSULTANTS LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | AFFINITY BOOKKEEPING LIMITED | — | Active | 26/06/2024 – 10/10/2019 |
| Person with significant control | CHURCHILL DAVENPORT LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |