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Safwi, Danny
Director born in December 1986Individual (14 offsprings)Officer
2019-10-21 ~ dissolvedOF - Director → CIF 0Mr Danny Safwi
Born in December 1986Individual (14 offsprings)Person with significant control 2019-10-21 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
INFINITY INVESTMENT GROUP LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Total Inventories
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Investments in Group Undertakings
Trade Debtors/Trade Receivables
Amounts owed by group undertakings and participating interests
Finance Lease Liabilities - Total Present Value
Trade Creditors/Trade Payables
Amounts owed to group undertakings and participating interests
Taxation/Social Security Payable
Other Creditors
- Registered number 12272755
INFINITY INVESTMENT GROUP LIMITED
Info
Unit 1, 40-48 Bromells Road, London SW4 0BGPRIVATE LIMITED COMPANY incorporated on 2019-10-21 and dissolved on 2023-06-13 (3 years 7 months). The company status is Dissolved.CIF 0 INFINITY INVESTMENT GROUP LIMITED
SRegistered number 12272755CIF 1 CIF 2 CIF 316, Aultone Way, Sutton, England, SM1 3LE
- 116 Aultone Way, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-10-23 ~ dissolvedCIF 5 - Director → ME
- 2Unit 11. The 1929 Shop Watermill Way, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-15 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 3Unit 11, The 1929 Shop Watermill Way, Merton Abbey Mills, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-20 ~ dissolvedCIF 1 - Director → ME
- 4Unit 11. The 1929 Shop Watermill Way, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-11 ~ dissolvedCIF 3 - Director → ME
- 18 Brayburne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,586,244 GBP2023-06-30Officer 2022-10-16 ~ 2023-03-27CIF 7 - Director → ME
- 2C15-c20 Flower Market, New Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-01 ~ 2021-03-01CIF 4 - Director → MEPerson with significant control 2020-06-01 ~ 2021-03-01CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 11. The 1929 Shop Watermill Way, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-21 ~ 2020-04-09CIF 6 - Director → ME
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