INFINITY MONEY TRADERS LIMITED
12 CONSTANCE STREET, LONDON E16 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14268618
- Last Updated: 01 Jan 2024
Company Profile
INFINITY MONEY TRADERS LIMITED was incorporated on Monday, August 1, 2022 as a Private Limited Company with registered address in LONDON. INFINITY MONEY TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 2 years 3 months and 8 days.
| Name | INFINITY MONEY TRADERS LIMITED |
|---|---|
| Company number | 14268618 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Nitin Verma Nationality: Indian |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Rajesh Kumar Nationality: Indian |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 01 May 2024, (-192 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY MONEY TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY MONEY TRADERS LIMITED | 01 Aug 2022 |