TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Infinity International Services Limited
Adresse
Fourth Floor Warwick House
65-66 Queen Street
London
EC4R 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11848073 Show on Companies House
Statut de SociétéDissolved
Fondé26 février 2019
AccountsMICRO ENTITY
last accounts made up to 28 février 2020
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Moreno Oropeza, Iraida Carolina Status: Active Notified: 26/02/2019 Date of Birth: 02/1977 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%
  • Right to appoint and remove directors
    •
    Rodriguez Garcia, Jose Gregorio Status: Active Notified: 26/02/2019 Date of Birth: 04/1976 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Moreno Oropeza, Iraida Carolina London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 02/1977 Occupation: Executive Director Role: Director Country of Residence: Venezuela Nationality: Venezuelan,Colombian
    Rodriguez Garcia, Jose Gregorio London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: Venezuela Nationality: Venezuelan