INFINIX TECH LTD

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Who controls this company?

Miss Ivone De Jesus Dos Santos

Correspondence address
229, Botwell Lane, Hayes, England, UB3 2AW
Date of birth
October 1960
Notified on
2022-05-07
Nationality
Cape Verdean
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Faisal Mehmood

Correspondence address
101b, Mitcham Lane, London, England, SW16 6LY
Date of birth
December 1981
Notified on
2019-12-01
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


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

Mr Jahangir Khan

HISTORIC INFORMATION
Ceased on
2020-01-05
Correspondence address
115 London Road, Morden, Surrey, Lodnon, United Kingdom, SM4 5HP
Date of birth
December 1988
Notified on
2019-08-28
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Altaf Hussain Mosa

HISTORIC INFORMATION
Ceased on
2020-03-01
Correspondence address
16, Linden Road, Luton, England, LU4 9GH
Date of birth
November 1976
Notified on
2020-01-05
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 Jahangir Khan

HISTORIC INFORMATION
Ceased on
2020-03-05
Correspondence address
115, London Road, Morden, England, SM4 5HP
Date of birth
December 1988
Notified on
2020-03-01
Nationality
Pakistani
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 Christophe Moise Jean Denis

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
115, London Road, Morden, England, SM4 5HP
Date of birth
February 1976
Notified on
2020-08-01
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Leonor Fernandes

HISTORIC INFORMATION
Ceased on
2022-05-07
Correspondence address
115, London Road, Morden, England, SM4 5HP
Date of birth
October 1969
Notified on
2022-01-01
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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