CompaniesInTheUK

INFINITY SANJ & CO LIMITED

Company number 13074898 ·

Active

1 active / 3 ceased · persons with significant control

Mr Sumit Bhattarai

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-06-01
Date of birth
October 1982
Nationality
Nepalese
Country of residence
England
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

Mr Sanjaya Bhandari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-04-08
Ceased on
2024-05-01
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
38 Deverill Road, 38 Deverill Road, Aylesbury, HP21 9TF, England

Mrs Juna Devi Bhandari

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-11
Ceased on
2026-05-25
Date of birth
February 1960
Nationality
Nepalese
Country of residence
England
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

Mr Sanjaya Bhandari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-10
Ceased on
2023-12-11
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Deverill Road, Aylesbury, Buckinghamshire, HP21 9TF, England