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INFINITY PRIVATE LIMITED
Person with Significant Control

INFINITY PRIVATE LIMITED: Person with Significant Control

    • Overview

    Company NameINFINITY PRIVATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14595551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFINITY PRIVATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deepa Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Nov 26, 2024
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Radhika Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Nov 26, 2024
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rishabh Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Nov 26, 2024
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sunil Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Jan 16, 2023
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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