INFINIA AI LIMITED

Company number 12035010

2 active persons with significant control / 0 active statements

Mr James Ian Pendley (Active)

• Correspondence address: PO BOX 938566, Dubai, Dubai, United Arab Emirates
• Notified on: 2 December 2019
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Manister (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 5 June 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• 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