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INFINITUS INVEST AG / LTD
Person with Significant Control

INFINITUS INVEST AG / LTD: Person with Significant Control

    • Overview

    Company NameINFINITUS INVEST AG / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09311191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INFINITUS INVEST AG / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roose Consultancy Incorporated
    Aquilino De La Guardia
    Edificio Ocean Plaza
    Suites 1201-06
    Banking District
    Panama City
    Panama
    		Apr 06, 2016
    Aquilino De La Guardia
    Edificio Ocean Plaza
    Suites 1201-06
    Banking District
    Panama City
    Panama
    		No
    Legal FormLimited Company
    Country RegisteredPanama
    Legal AuthorityPanama
    Place RegisteredPanama Registry
    Registration Number5901040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0