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Nom

Infinity Logistics LTD
Adresse
Unit 6 The Heathrow Estate
Silver Jubilee Way
Middlesex
Hounslow
TW4 6NF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2020
Company Register Address 01 Meadlake
Hounslow
TW20 8HE
Société Numéro de Registre 11797080 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)49410 - Transports routiers de fret
51210 - Transports aériens de fret
52290 - Autres services auxiliaires des transports
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • UK Infinite LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Clews, Phillip Paul Status: Active Notified: 09/08/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haskins, Michael David Status: Active Notified: 09/08/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Siv, Elisabeth Status: Ceased Notified: 30/01/2019 Ceased: 11/02/2019 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sorbee, Steven Status: Ceased Notified: 30/01/2019 Ceased: 22/01/2024 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Clews, Phillip Paul Farnham Royal, Slough, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haskins, Michael David Pirbright, Woking, England Status: Active Notified: 09/08/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorbee, Steven Slough, England Status: Ceased Notified: 30/01/2019 Ceased: 22/01/2024 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French