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Nom	Infinity Conglomerate LTD
Adresse	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14900263 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Butt, Nadeem Afzal Status: Active Notified: 29/05/2023 Date of Birth: 03/1968 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%

Right to appoint and remove directors

Butt, Vanita Status: Active Notified: 29/05/2023 Date of Birth: 10/1971 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Butt, Nadeem Afzal London, England Status: Active Notified: 29/05/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butt, Vanita London, England Status: Active Notified: 29/05/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Adam Property Development Limited Status: Active Notified: 07/12/2023 Companies House Number: 03149572 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Infinity 3000 LTD Status: Active Notified: 30/11/2023 Companies House Number: 14344059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinity Acres LTD Status: Active Notified: 01/06/2023 Companies House Number: 14908349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinity Agricultural LTD Status: Active Notified: 15/08/2024 Companies House Number: 14874548 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Infinity Global Enterprises LTD Status: Active Notified: 01/06/2023 Companies House Number: 14908611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinity Industrial LTD Status: Active Notified: 01/06/2023 Companies House Number: 14908754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Infinity Conglomerate LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)