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Nom	Infinity Financial and Innovation Network FOR Quantum Exchange LTD
Adresse	200A High Street North London E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15389059 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 janvier 2024
Activité (Code NAF)	62020 - Conseil informatique
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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Officers (7)

Source: Companies House

Alex, Darian London, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Moroccan

Edward, Charles London, England Status: Active Notified: 05/01/2024 Role: Secretary

Elijah, Howard London, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Moroccan

George, David London, England Status: Active Notified: 05/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

Harison, Frederik London, England Status: Active Notified: 05/01/2024 Role: Secretary

Remi, George London, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Maldivian

Richel, Aleena London, England Status: Active Notified: 05/01/2024 Role: Secretary

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Infinity Financial and Innovation Network FOR Quantum Exchange LTD

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Officers (7)