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Nom	Infinity Fitness Group LTD
Adresse	Unit 11. The 1929 Shop Watermill Way London SW19 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12009682 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 93130 - Activités des centres de culture physique
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Safwi, Danny Status: Active Notified: 21/02/2020 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Morris, Daniel Status: Ceased Notified: 21/05/2019 Ceased: 11/11/2019 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Infinity Investment Group Limited, 16 Aultone Way, Sutton, England, SM1 3LE Status: Active Notified: 11/11/2019 Role: Director

Safwi, Danny London, England Status: Active Notified: 20/02/2020 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Infinity Fitness Group LTD

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Persons with Significant Control (2)

Officers (2)