INFINITE LONDON LIMITED

Company number 11057285

1 active person with significant control / 0 active statements

Mr Sampath Kumar Mallaya (Active)

• Correspondence address: Ravens Ait, Portsmouth Road, Surbiton, Surrey, United Kingdom, KT6 4HN
• Notified on: 31 March 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sundara Paripooranan Pakshirajan (Ceased)

• Correspondence address: Ravens Ait, Portsmouth Road, Surbiton, Surrey, United Kingdom, KT6 4HN
• Notified on: 18 December 2017
• Ceased on: 31 March 2023
• Date of birth: May 1970
• Nationality: Citizen Of Vanuatu
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• 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 Sampathkumar Mallaya (Ceased)

• Correspondence address: Unit 7&8c, Kingston House Estate, Portsmouth Road,Long Ditton, Surbiton, United Kingdom, KT6 5QG
• Notified on: 9 November 2017
• Ceased on: 1 October 2018
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• 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