INFINITI TRADERS LTD

Company number 09505314

0 persons with significant control / 0 statements

Mr Kitab Al-Jaberi (Ceased)

• Correspondence address: 212a, West Hendon Broadway, London, England, NW9 7EE
• Notified on: 20 December 2020
• Ceased on: 28 March 2021
• Date of birth: January 1965
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Wasif Zeshan (Ceased)

• Correspondence address: 124 Brampton Grove, Harrow, England, HA3 8LF
• Notified on: 1 October 2020
• Ceased on: 20 December 2020
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Karram Adam (Ceased)

• Correspondence address: 200a, West Hendon Broadway, London, England, NW9 7EE
• Notified on: 14 November 2019
• Ceased on: 4 November 2020
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Roman Malick (Ceased)

• Correspondence address: Suite 4, Trinity House, Heather Park Drive, Wembley, England, HA0 1SU
• Notified on: 2 September 2017
• Ceased on: 17 August 2019
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more