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Nom	Infinite Nights LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15426274 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 janvier 2024
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Hussein, Sulekha Status: Active Notified: 19/01/2024 Date of Birth: 09/1996 Nature of Control

Right to appoint and remove directors

Significant influence or control as trust

Significant influence or control as firm

Shire, Ladan Status: Active Notified: 19/01/2024 Date of Birth: 01/1997 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hussein, Sulekha London, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Customer Service Role: Director Country of Residence: United Kingdom Nationality: British

Shire, Ladan Coventry, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Sales Advisor Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Infinite Nights LTD

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Persons with Significant Control (2)

Officers (2)