Toutes les informations sur:

Nom	Infinium Holdings Limited
Adresse	West House King Cross Road Halifax HX1 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10356878 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lee, Elizabeth Jane Maeve Status: Active Notified: 16/06/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lee, James Peter Ivan Status: Active Notified: 02/09/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lee, Elizabeth Jane Maeve Halifax, England Status: Active Notified: 02/09/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, James Peter Ivan Halifax, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Agritas Group LTD Status: Active Notified: 14/07/2020 Companies House Number: 11807192 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hatching Plans Limited Status: Active Notified: 17/07/2020 Companies House Number: 12725001 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Infinium Consulting Limited Status: Active Notified: 23/12/2020 Companies House Number: 08408423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Infinium Logistics Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 13290476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Infinium Property LTD Status: Active Notified: 22/12/2020 Companies House Number: 08436496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Infinium Ventures Limited Status: Ceased Notified: 18/12/2019 Ceased: 30/06/2020 Companies House Number: 12369924 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Infinium Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)