MR DIPEN AMIN

8 current appointments · 16 resigned

Details

Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1965
Correspondence address: 140 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA

Track record

companies, the first appointed in 2000. 7 are now dissolved, 15 still on the register.

19 of them are registered at the same address (SW1W 9SA) — commonly an accountant, a shared office or a family business.

Appointments 24

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

FRESHCO LEGACY LIMITED Active

Director Current appointment Appointed 2018-02-22
SIMPLY WEST PRODUCTIONS LIMITED Dissolved

Director Current appointment Appointed 2017-07-13
EVENS HEALTHCARE HOLDINGS LIMITED Active

Director Current appointment Appointed 2016-08-11
HENRY F.COCKILL & SONS LIMITED Active

Director Current appointment Appointed 2016-06-14
TERRISWOOD LIMITED Active

Director Current appointment Appointed 2016-06-14
BAILEY CARE HOMES LLP Dissolved

LLP Designated Member Current appointment Appointed 2013-05-17
XXX ENERGY LIMITED Dissolved

Director Current appointment Appointed 2011-06-02
WESTMINSTER CITY PROPERTIES LIMITED Dissolved

Director Current appointment Appointed 2009-12-10
VIIKING VENTURES UK LIMITED Dissolved

Director Appointed 2017-09-21 Resigned 2017-11-20
CATOR GROUP LIMITED Active - Proposal to Strike off

Director Appointed 2017-02-23 Resigned 2021-03-15
GOLD COAST PROPERTY LIMITED Active

Director Appointed 2015-02-05 Resigned 2021-07-13
MOONEYE GAMES LIMITED Active

Director Appointed 2014-05-01 Resigned 2016-11-30
FRMS CONSULTING LIMITED Liquidation

Director Appointed 2012-01-25 Resigned 2012-08-08
HENLEY OIL INVESTMENTS LIMITED Active

Director Appointed 2009-09-30 Resigned 2015-07-01
ASSETGLADE LIMITED Dissolved

Director Appointed 2007-07-02 Resigned 2009-03-13
GLOBAL MONEYMAKER LIMITED Active

Director Appointed 2007-06-01 Resigned 2009-03-06
SHAROOT LIMITED Active

Director Appointed 2006-05-04 Resigned 2012-03-01
MAGUS CORPORATE FINANCE LIMITED Active

Director Appointed 2006-01-22 Resigned 2008-07-04
DPR ACCOUNTING LIMITED Active

Director Appointed 2005-05-13 Resigned 2009-03-06
SHAROOT LIMITED Active

Director Appointed 2004-02-25 Resigned 2005-03-07
SHINFIELD CONVENIENCE STORE LIMITED Dissolved

Director Appointed 2003-09-05 Resigned 2007-09-06
ASSETCROWN LIMITED Active

Director Appointed 2003-01-06 Resigned 2009-03-06
MAGUS ACCOUNTING LIMITED Active

Director Appointed 2000-05-05 Resigned 2003-05-01
MAGUS PRIVATE WEALTH LIMITED Active

Director Appointed 2000-05-01 Resigned 2007-08-01

Records that may be the same person 4

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

Dipendra AMIN Current appointment

Same month of birth Same company: ASSETCROWN LIMITED Same address Name similarity 0.50

Born January 1965 ASSETCROWN LIMITED, CROPTHORNE COURT PROPERTY LIMITED, MAGUS SECRETARIES LIMITED
DIPEN AMIN

Same company: MAGUS PRIVATE WEALTH LIMITED Same address Identical name

No date of birth recorded MAGUS PRIVATE WEALTH LIMITED, MAGUS ACCOUNTING LIMITED, TAHATECH LIMITED
Dipendra AMIN Current appointment

Same company: MAGUS CORPORATE FINANCE LIMITED Same address Name similarity 0.50

No date of birth recorded MAGUS CORPORATE FINANCE LIMITED, MAGUS DIRECTORS LIMITED
DIPEN AMIN

Same address Identical name

Born January 1965 POLARIS IT SOLUTIONS LTD, AROMA CATERING SERVICES LIMITED