MYINFINITY FINANCE LIMITED

Company number 08469710

2 active persons with significant control / 0 active statements

Mr Simon Hamilton (Active)

• Correspondence address: 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England, NE33 1LE
• Notified on: 6 April 2016
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Ahmed (Active)

• Correspondence address: 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England, NE33 1LE
• Notified on: 6 April 2016
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Keith Ahmed (Ceased)

• Correspondence address: Suite 20, Cookson House, River Drive, South Shields, Tyne And Wear, England, NE33 1TL
• Notified on: 6 April 2016
• Ceased on: 2 April 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors