INFINITY 8 MANAGEMENT LIMITED

Company number 10898454

1 active person with significant control / 0 active statements

Mr Beng Guan Lim (Active)

• Correspondence address: 25 Clayponds Avenue, Brentford, England, TW8 9QF
• Notified on: 8 February 2024
• Date of birth: November 1970
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Roy Lloyd (Ceased)

• Correspondence address: 20 Langley Road, Slough, England, SL3 7AB
• Notified on: 1 September 2018
• Ceased on: 8 February 2024
• Date of birth: July 1982
• 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
• Nature of control: Right to appoint or remove directors

Miss Yng Lyn Siew (Ceased)

• Correspondence address: 1st Floor, 6 Gerrard Street, London, England, W1D 5PG
• Notified on: 3 August 2017
• Ceased on: 1 September 2018
• Date of birth: July 1983
• Nationality: Malaysian
• Country of residence: Malaysia
• 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

Mr Heng Suan Lim (Ceased)

• Correspondence address: 1st Floor, 6 Gerrard Street, London, England, W1D 5PG
• Notified on: 3 August 2017
• Ceased on: 1 September 2018
• Date of birth: May 1965
• Nationality: Malaysian
• 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