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Nom	Infinium Ventures Limited
Adresse	West House King Cross Road Halifax HX1 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12369924 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Infinium Europe 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Infinium Logistic Solutions Uk Limited Status: Active Notified: 30/06/2020 Companies House Number: 12367869 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Creative Will Limited Status: Ceased Notified: 18/12/2019 Ceased: 30/06/2020 Companies House Number: 12367760 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Infinium Holdings Limited Status: Ceased Notified: 18/12/2019 Ceased: 30/06/2020 Companies House Number: 10356878 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Lee, James Peter Ivan Halifax, West Yorkshire, England Status: Active Notified: 18/12/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Nigel Halifax, West Yorkshire, England Status: Active Notified: 18/12/2019 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: France Nationality: British

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Infinium Ventures Limited

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Persons with Significant Control (3)

Officers (2)