INFINITI PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infiniti Properties Ltd. The company was founded 5 years ago and was given the registration number 12485440. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	INFINITI PROPERTIES LTD
Company Number	:	12485440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2020
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
138, Kilburn High Road, London, England, NW6 4JD	Director	01 January 2022	Active
41, Kilburn Lane, London, England, W10 4AE	Secretary	01 March 2020	Active
41, Kilburn Lane, London, England, W10 4AE	Director	01 March 2020	Active
138, Kilburn High Road, London, England, NW6 4JD	Director	01 January 2022	Active
85, Great Portland Street, London, England, W1W 7LT	Director	26 February 2020	Active
85, Great Portland Street, London, England, W1W 7LT	Director	01 March 2020	Active
85, Great Portland Street, London, England, W1W 7LT	Director	26 February 2020	Active
203-205, The Vale, London, England, W3 7QS	Director	14 October 2021	Active

People with Significant Control

Mr Abed Karim Hakem
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	138, Kilburn High Road, London, England, NW6 4JD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Miss Diana Pusuc
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	July 2001
Nationality	:	Romanian
Country of residence	:	England
Address	:	138, Kilburn High Road, London, England, NW6 4JD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust

Ms Diana Ionela Pusuc
Notified on	:	15 October 2021
Status	:	Active
Date of birth	:	July 2001
Nationality	:	Romanian
Country of residence	:	England
Address	:	203-205 The Vale, The Vale, London, England, W3 7QS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Moemen Nada
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	July 1998
Nationality	:	Egyptian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Alin Dadu
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	December 1995
Nationality	:	Romanian
Country of residence	:	England
Address	:	41, Kilburn Lane, London, England, W10 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Bilal Hussein
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	March 1998
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Moemen Nada
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	July 1998
Nationality	:	Egyptian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

INFINITI PROPERTIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement