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Nom	Infinics Limited
Adresse	8A Marina Court Castle Street Hull HU1 1TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 septembre 2019
Company Register Address	Infinics Limited One Business Village Hull HU9 1ND
Société Numéro de Registre	12211685 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Infinics Limited \| Infinics Technology Solutions
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Brown, Kevin Anthony Status: Active Notified: 17/09/2019 Date of Birth: 10/1980 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%

Lee, James Yau Status: Active Notified: 17/09/2019 Date of Birth: 01/1988 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%

Sharp, Matthew Luke Status: Active Notified: 08/11/2019 Date of Birth: 08/1998 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

Brown, Kevin Anthony Easington, Hull, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 10/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lee, James Yau Emily Street, Hull, England Status: Active Notified: 17/09/2019 Date of Birth: 01/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sharp, Matthew Luke Howden, Goole, East Riding Of Yorkshire, England Status: Active Notified: 08/11/2019 Date of Birth: 08/1998 Occupation: I T Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Infinics Broadband Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407531 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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Infinics Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)