Dharmeshkumar Amin
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1966
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CAPTO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | CAPTO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | AFFINITY ASSOCIATES PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | AFFINITY ASSOCIATES OUTSOURCING LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | AFFINITY ASSOCIATES (HORSHAM) LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES (HORSHAM) LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | AFFINITY ASSOCIATES OUTSOURCING LIMITED | 🇬🇧Regno Unito | Active | 06/12/2025 – present |
| Person with significant control | CAPTO CLOUD LIMITED | 🇬🇧Regno Unito | Active | 04/11/2025 – present |
| Officer | CAPTO CLOUD LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | AFFINITY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 23/09/2025 – present |
| Officer | AFFINITY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES FRANCHISING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | AFFINITY ASSOCIATES FRANCHISING LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | AFFINITY ASSOCIATES (AU) LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES TRAINING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | AFFINITY ASSOCIATES TRAINING LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | LEDGERS AFFINITY LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | AFFINITY ASSOCIATES (SPV) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES (SPV) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAPIDUS FINANCE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 22/04/2022 |
| Person with significant control | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AFFINITY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | AFFINITY ASSOCIATES (EA) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/04/2022 |
| Person with significant control | AFFINITY GROUP FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/11/2022 |
| Officer | AFFINITY GROUP FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 15/07/2021 |
| Officer | AFFINITY ASSOCIATES (MARLOW) LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – 30/12/2025 |
| Person with significant control | 101 COLES GREEN ROAD LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/03/2023 |
| Person with significant control | 205 BENNETT'S END ROAD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | 205 BENNETT'S END ROAD LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | CLEAR AIRWAYS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/08/2021 |
| Officer | CLEAR AIRWAYS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 17/08/2021 |