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Nom	Infinity Fintech Group LTD
Adresse	Bank House 81 St Judes Road Englefield Green TW20 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09599754 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Center Point Communications Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Exceed (Uk) Nominees Limited Status: Active Notified: 01/05/2016 Companies House Number: 04490598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Odell, Timothy Earnleigh Status: Active Notified: 01/05/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Exceed Cosec Services Limited, Egham, Surrey, United Kingdom Status: Active Notified: 19/05/2015 Role: Secretary Nationality: British

Odell, Timothy Earnleigh Englefield Green, Surrey, England Status: Active Notified: 01/05/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Exceed Cosec Services Limited St. Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF Status: Ceased Notified: 19/05/2015 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

Phillips, Anthony Francis Englefield Green, England Status: Ceased Notified: 01/05/2016 Ceased: 01/05/2024 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Infinity Fintech Group LTD

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Persons with Significant Control (2)

Officers (4)