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Nom

Infinity Travel LTD
Adresse
First Floor
101 St Martins Lane
London
WC2N 4AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 novembre 2022
Company Register Name Infinity Travel Limited
Société Numéro de Registre 05723886 Show on Companies House
Statut de Société actif
Fondé28 février 2006
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
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
gb-flag GB Altour International Limited Status: Active Notified: 31/01/2019 Companies House Number: 03797791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cleary, Martin Christopher Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Cross, Paul Status: Ceased Notified: 30/11/2018 Ceased: 31/01/2019 Date of Birth: 12/1965 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%
    •
    Robinson, Kenneth Stuart Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Daras, Helena London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Jason Oshiokpekhai, Jason London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    O'Hara, John Douglas London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Taiwo, Adekunle Adewale London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chemla, Alexandre Hubert London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 31/12/2023 Date of Birth: 07/1948 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American