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 |
| Cargo | CAPTO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | AFFINITY ASSOCIATES PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | AFFINITY ASSOCIATES OUTSOURCING LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES (HORSHAM) LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | AFFINITY ASSOCIATES (HORSHAM) LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES OUTSOURCING LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | CAPTO CLOUD LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | CAPTO CLOUD LIMITED | 🇬🇧United Kingdom | Activa | 4/11/2025 – presente |
| Cargo | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | AFFINITY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – 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 | 18/6/2024 – presente |
| Cargo | AFFINITY ASSOCIATES FRANCHISING LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | AFFINITY ASSOCIATES (AU) LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | AFFINITY ASSOCIATES TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – 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 |
| Cargo | AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | LEDGERS AFFINITY LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | AFFINITY ASSOCIATES (SPV) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | AFFINITY ASSOCIATES (SPV) LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAPIDUS FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/4/2022 |
| Persona con control significativo | AFFINITY ASSOCIATES (EA) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/4/2022 |
| Persona con control significativo | AFFINITY GROUP FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/11/2022 |
| Cargo | AFFINITY GROUP FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 15/7/2021 |
| Cargo | AFFINITY ASSOCIATES (MARLOW) LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – 30/12/2025 |
| 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 | 18/6/2024 – presente |
| Cargo | 205 BENNETT'S END ROAD LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | CLEAR AIRWAYS LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 17/8/2021 |
| Persona con control significativo | CLEAR AIRWAYS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 9/8/2021 |