INFINOX CAPITAL LIMITED

Company number 06854853

1 active person with significant control / 0 active statements

Mr Marc Oliver Joppeck (Active)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Notified on: 24 July 2024
• Date of birth: November 1974
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Xueniu Zhang (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, Lombard Street, London, England, EC3V 9DU
• Notified on: 16 March 2020
• Ceased on: 24 July 2024
• Date of birth: January 1955
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Victoria And Emily (Pty) Ltd (Ceased)

• Correspondence address: 306 Victoria House, Victoria, Seychelles
• Notified on: 22 June 2017
• Ceased on: 16 March 2020
• Governing law: The International Business Companies Act
• Legal form: Limited Company
• Place registered: Republic Of Seychelles
• Registration number: 04110258
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Victoria And Emily (Pty) Ltd (Ceased)

• Correspondence address: 306 Victoria House, Victoria, Mahe, Seychelles
• Notified on: 22 June 2017
• Ceased on: 21 June 2017
• Governing law: The International Business Companies Act
• Legal form: Limited Company
• Place registered: Republic Of Seychelles
• Registration number: 04110258
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Robert Anthony Rowland Berkeley (Ceased)

• Correspondence address: 20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
• Notified on: 6 April 2016
• Ceased on: 20 October 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more