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Nom	Infinitum Education Limited
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juin 2023
Company Register Name	Infinitum Education LTD
Société Numéro de Registre	10609324 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Khan, Maheen Status: Active Notified: 20/12/2021 Date of Birth: 11/1990 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%

Khan, Mohammad Qaiser Status: Active Notified: 06/03/2018 Date of Birth: 02/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Shafi, Waqqas Status: Ceased Notified: 06/03/2018 Ceased: 06/11/2019 Date of Birth: 04/1986 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 (4)

Source: Companies House

Khan, Babar Ali London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 09/1984 Occupation: Chartered Professional Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Khan, Mohammad Qaiser London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 02/1987 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Tariq Moinuddin Building No.6, Apartment 507, Dubai, United Arab Emirates Status: Active Notified: 28/01/2021 Date of Birth: 11/1956 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Tariq Khan, Maheen London, England Status: Active Notified: 28/01/2021 Date of Birth: 11/1990 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Canadian

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Infinitum Education Limited

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Persons with Significant Control (3)

Officers (4)