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Nom

Infinity Diamonds Limited
Adresse
Second Floor
34 Lime Street
London
EC3M 7AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03945161 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
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
Hakimian, Alan Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 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%
    •
    Hakimian, Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 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 (3)

    Source: Companies House
    Hakimian, Alan London Status: Active Notified: 10/03/2000 Date of Birth: 12/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hakimian, Dalia London Status: Active Notified: 10/03/2000 Date of Birth: 01/1970 Role: Secretary Nationality: British
    Hakimian, Michael London Status: Active Notified: 10/03/2000 Date of Birth: 07/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British