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Nom	Infinity Distribution Limited
Adresse	C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05017188 Show on Companies House
Accounts	full last accounts made up to 28 février 2007
Activité (Code NAF)	5190
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Thakor, Palkesh Kumar Stretton Hall Oadby, Leicester, Leicestershire Status: Active Notified: 17/09/2004 Date of Birth: 10/1976 Occupation: Banking Role: Director Nationality: British

Thakor, Rakhee Surani Stretton Hall Oadby, Leicester, Leicestershire Status: Active Notified: 01/12/2005 Date of Birth: 05/1975 Role: Secretary Nationality: British

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Infinity Distribution Limited

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Officers (2)