Cross Check

Dharmeshkumar AMIN

Born

Natural Officer
AppointmentsRelated
Experimental

AFFINITY ASSOCIATES (SPV) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

AFFINITY ACCOUNTANTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

PINK AFFINITY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Center Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

205 BENNETT'S END ROAD LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

GALAXY PROPERTIES INTERNATIONAL LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

AFFINITY ASSOCIATES (JTA) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

LONDON BUSINESS INVESTMENT LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

AFFINITY ASSOCIATES (EA) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

PROEDGE AFFINITY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

AFFINITY OUTSOURCING CONSULTANTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB United Kingdom
Country of Residence
United Kingdom

NHMD PROPERTIES LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

AFFINITY SMART LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

AFFINITY ASSOCIATES (FLEMMINGS) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

EVANS HARDING ASSOCIATES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

LONDON BUSINESS INVESTMENT PLC

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

AFFINITY (HOLDINGS) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

PICTON CONSULTANTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

CLEAR TELECOM BUSINESS SOLUTIONS LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

SOMIKA LONDON LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Brightwen Grove Stanmore Middlesex HA7 4WH United Kingdom
Country of Residence
United Kingdom

EVANS HARDING ENGINEERS (CG) LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Brightwen Grove Stanmore Middlesex HA7 4WH United Kingdom
Country of Residence
United Kingdom

AFFINITY CORPORATE RECOVERY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Brightwen Grove Stanmore Middlesex HA7 4WH United Kingdom
Country of Residence
United Kingdom

PNS AFFINITY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Brightwen Grove Stanmore Middlesex HA7 4WH United Kingdom
Country of Residence
United Kingdom

BENTLEY GROVE (GROTTO) LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Brightwen Grove Stanmore Middlesex HA7 4WH United Kingdom
Country of Residence
United Kingdom

BENTLEY GROVE (PARKLAND) LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Brightwen Grove Stanmore Middlesex HA7 4WH United Kingdom
Country of Residence
United Kingdom

ARTISAN AFFINITY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
Country of Residence
United Kingdom

LEBANESE FESTIVAL DAY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

LEBANESE COMMUNITY IN UK LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

OUTSOURCING FOR ACCOUNTANTS LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Oakwood House Guildford Road Horsham West Sussex RH12 3JJ United Kingdom
Country of Residence
United Kingdom

AFFINITY ASSOCIATES LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom

AFFINITY ASSOCIATES GROUP LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
Country of Residence
United Kingdom