INFINITY TRADES CORP LTD

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Who controls this company?

Mr George Peter Cummings

Correspondence address
37, Malta Road, Portsmouth, England, PO2 7PZ
Date of birth
November 1991
Notified on
2018-03-23
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with INFINITY TRADES CORP LTD

Persons Of Significant Control Statement was made on
2017-06-22

Mr Matthew Lee Wilkie

HISTORIC INFORMATION
Ceased on
2017-10-25
Correspondence address
9 Bridge Street, Walton On Thames, United Kingdom, KT12 1AE
Date of birth
October 1978
Notified on
2017-09-26
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Lorri Christopher Haines

HISTORIC INFORMATION
Ceased on
2018-03-23
Correspondence address
9 Bridge Street, Walton On Thames, United Kingdom, KT12 1AE
Date of birth
April 1991
Notified on
2017-09-26
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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