CompaniesInTheUK

INFINITY TRANSFERS LTD

Company number 16778351 ·

Active

1 active / 1 ceased · persons with significant control

Mr Parthipan Thevalingam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-06-01
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
Abbey House, 450 Bath Road, West Drayton, UB7 0EB, England

Mr Thineskanth Thilakarasa

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
2025-10-10
Ceased on
2026-06-01
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
450, Bath Road, West Drayton, UB7 0EB, England