INFINITI TRADERS LTD

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Who controls this company?

Mr Wasif Zeshan

Correspondence address
200a, West Hendon Broadway, London, England, NW9 7EE
Date of birth
December 1966
Notified on
2020-10-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Roman Malick

HISTORIC INFORMATION
Ceased on
2019-08-17
Correspondence address
Suite 4, Trinity House, Heather Park Drive, Wembley, England, HA0 1SU
Date of birth
August 1979
Notified on
2017-09-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Karram Adam

HISTORIC INFORMATION
Ceased on
2020-11-04
Correspondence address
200a, West Hendon Broadway, London, England, NW9 7EE
Date of birth
November 1964
Notified on
2019-11-14
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Kitab Al-Jaberi

HISTORIC INFORMATION
Ceased on
2021-03-28
Correspondence address
212a, West Hendon Broadway, London, England, NW9 7EE
Date of birth
January 1965
Notified on
2020-12-20
Nationality
Dutch
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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