Dharmeshkumar Amin
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1966
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CAPTO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES (HORSHAM) LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES OUTSOURCING LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | CAPTO CLOUD LIMITED | 🇬🇧United Kingdom | Activa | 4/11/2025 – presente |
| Persona con control significativo | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | AFFINITY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES FRANCHISING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES (SPV) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RAPIDUS FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 22/4/2022 |
| Persona con control significativo | AFFINITY GROUP FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/11/2022 |
| Persona con control significativo | AFFINITY ASSOCIATES (EA) LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 20/7/2021 |
| Persona con control significativo | 101 COLES GREEN ROAD LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 31/3/2023 |
| Persona con control significativo | 205 BENNETT'S END ROAD LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CLEAR AIRWAYS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 9/8/2021 |
| Persona con control significativo | AFFINITY ASSOCIATES (JTA) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/5/2022 |
| Persona con control significativo | GALAXY PROPERTIES INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | LONDON BUSINESS INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | AGFS HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROEDGE AFFINITY LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 1/11/2017 |
| Persona con control significativo | AFFINITY OUTSOURCING CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NHMD PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Persona con control significativo | CLEAR TELECOM BUSINESS SOLUTIONS LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | PNS AFFINITY LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | LONDON BUSINESS INVESTMENT PLC | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES (RICHMOND) LTD | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | SOMIKA LONDON LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | EVANS HARDING ENGINEERS (CG) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AFFINITY (HOLDINGS) LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | PICTON CONSULTANTS LIMITED | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | AFFINITY BOOKKEEPING LIMITED | — | Activa | 26/6/2024 – 10/10/2019 |
| Persona con control significativo | CHURCHILL DAVENPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |