Dharmeshkumar AMIN

Overview

Total number of appointments 51, 44 active appointments

AFFINITY ACCOUNTANTS LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 4 December 2024

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES FRANCHISING LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 23 April 2024

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (AU) LIMITED

Correspondence address: C/O Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England, TN25 4BF

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 8 April 2024

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED

Correspondence address: 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 6 March 2024

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED

Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 31 January 2024

Nationality: British

Occupation: Accountant

: Source data

AFFINITY ASSOCIATES TRAINING LIMITED

Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 31 January 2024

Nationality: British

Occupation: Accountant

: Source data

LEDGERS AFFINITY LIMITED

Correspondence address: 15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom, HP10 9BH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 22 November 2023

Nationality: British

Occupation: Director

: Source data

FLEMMINGS BUSINESS ADVISORS LIMITED

Correspondence address: 11 - 12 Hallmark Trading Centre Fourth Way, Wembley, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 30 October 2022

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (SPV) LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 28 April 2022

Nationality: British

Occupation: Director

: Source data

AFFINITY ACCOUNTANTS LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 12 April 2022

Nationality: British

Occupation: Director

: Source data

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 2 March 2021

Resigned on: 15 July 2021

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (MARLOW) LIMITED

Correspondence address: 11/12 Hallmark Trading Center, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 1 March 2020

Nationality: British

Occupation: Director

: Source data

205 BENNETT'S END ROAD LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 30 March 2019

Nationality: British

Occupation: Director

: Source data

CLEAR AIRWAYS LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 19 March 2018

Resigned on: 17 August 2021

Nationality: British

Occupation: Director

: Source data

GALAXY PROPERTIES INTERNATIONAL LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 4 January 2018

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (JTA) LIMITED

Correspondence address: 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 31 October 2017

Nationality: British

Occupation: Director

: Source data

LONDON BUSINESS INVESTMENT LTD

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 6 September 2017

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (EA) LIMITED

Correspondence address: 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 30 June 2017

Nationality: British

Occupation: Director

: Source data

AFFINITY CONSULTING LIMITED

Correspondence address: 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 23 March 2017

Resigned on: 6 November 2024

Nationality: British

Occupation: Director

: Source data

PROEDGE AFFINITY LIMITED

Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

101 COLES GREEN ROAD LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 14 December 2016

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

CHURCHILL DAVENPORT LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 17 November 2016

Resigned on: 21 December 2016

Nationality: British

Occupation: Accountant

: Source data

AFFINITY OUTSOURCING CONSULTANTS LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 30 September 2016

Nationality: British

Occupation: Director

: Source data

NHMD PROPERTIES LLP

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: llp-designated-member

Date of birth: November 1966

Appointed on: 21 September 2016

: Source data

ONE MORE THING LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 11 May 2016

Resigned on: 29 March 2017

Nationality: British

Occupation: Director

: Source data

AFFINITY SMART LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 10 December 2014

Nationality: British

Occupation: Accountant

: Source data

AFFINITY ASSOCIATES (FLEMMINGS) LIMITED

Correspondence address: 12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 4 December 2014

Nationality: British

Occupation: Director

: Source data

EVANS HARDING ASSOCIATES LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 18 September 2014

Nationality: British

Occupation: Director

: Source data

LONDON BUSINESS INVESTMENT PLC

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 8 September 2014

Nationality: British

Occupation: Director

: Source data

AFFINITY (HOLDINGS) LIMITED

Correspondence address: 12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 3 September 2014

Nationality: British

Occupation: Director

: Source data

PICTON CONSULTANTS LIMITED

Correspondence address: 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 15 August 2014

Nationality: British

Occupation: Director

: Source data

CLEAR TELECOM BUSINESS SOLUTIONS LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 12 February 2014

Nationality: British

Occupation: Accountant

: Source data

SOMIKA LONDON LIMITED

Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 28 October 2013

Nationality: British

Occupation: Director

: Source data

AFFINITY BOOKKEEPING LIMITED

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 1 September 2013

Resigned on: 10 October 2019

Nationality: British

Occupation: Director

: Source data

EVANS HARDING ENGINEERS (CG) LTD

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 29 July 2013

Resigned on: 21 February 2025

Nationality: British

Occupation: Director

: Source data

AFFINITY CORPORATE RECOVERY LIMITED

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 7 May 2013

Nationality: British

Occupation: Director

: Source data

PNS AFFINITY LIMITED

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 30 April 2013

Nationality: British

Occupation: Director

: Source data

BENTLEY GROVE (PARKLAND) LTD

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 12 March 2012

Nationality: British

Occupation: Director

: Source data

BENTLEY GROVE (GROTTO) LTD

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 12 March 2012

Nationality: British

Occupation: Director

: Source data

AFFINITY ASSOCIATES (RICHMOND) LTD

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 15 February 2012

Nationality: British

Occupation: Director

: Source data

A1 CARE HOME SOLUTIONS LIMITED

Correspondence address: Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 10 May 2011

Resigned on: 1 August 2012

Nationality: British

Occupation: Accountant

: Source data

AFFINITY ASSOCIATES LIMITED

Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 9 July 2010

Nationality: British

Occupation: Accountant

: Source data

AFFINITY ASSOCIATES GROUP LIMITED

Correspondence address: 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 4 March 2010

Nationality: British

Occupation: Director

: Source data

BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, HA7 4WH

Role ACTIVE: director

Date of birth: November 1966

Appointed on: 25 February 2009

Nationality: British

Occupation: Accountant

: Source data

RIDGEWAY AFFINITY LIMITED

Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role RESIGNED: director

Date of birth: November 1966

Appointed on: 29 April 2017

Resigned on: 16 August 2019

Nationality: British

Occupation: Director

: Source data

LEBANESE FESTIVAL DAY LIMITED

Correspondence address: 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role: director

Date of birth: November 1966

Appointed on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

LEBANESE COMMUNITY IN UK LIMITED

Correspondence address: 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role: director

Date of birth: November 1966

Appointed on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

OUTSOURCING FOR ACCOUNTANTS LIMITED

Correspondence address: Oakwood House Guildford Road, Horsham, West Sussex, United Kingdom, RH12 3JJ

Role: director

Date of birth: November 1966

Appointed on: 27 April 2011

Nationality: British

Occupation: Accountant

: Source data

SHREE CONVENIENT STORE LIMITED

Correspondence address: Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Role: director

Date of birth: November 1966

Appointed on: 5 July 2010

Resigned on: 1 August 2011

Nationality: British

Occupation: Accountant

: Source data

AL OMRAN LIMITED

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, United Kingdom, HA7 4WH

Role RESIGNED: director

Date of birth: November 1966

Appointed on: 10 March 2010

Resigned on: 1 March 2012

Nationality: British

Occupation: Accountant

: Source data

AFFINITY BOOKKEEPING LIMITED

Correspondence address: 16 Brightwen Grove, Stanmore, Middlesex, HA7 4WH

Role RESIGNED: director

Date of birth: November 1966

Appointed on: 9 October 2007

Resigned on: 9 October 2011

Nationality: British

Occupation: Bookkeeper

: Source data