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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pusuc, Diana
    Born in July 2001
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Pusuc, Diana Ionela
    Born in July 2001
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2022-01-01
    OF - Director → CIF 0
    Miss Diana Pusuc
    Born in July 2001
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Ms Diana Ionela Pusuc
    Born in July 2001
    Individual (2 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Dadu, Alin
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2020-03-01
    OF - Director → CIF 0
    Dadu, Alin
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Alin Dadu
    Born in December 1995
    Individual (5 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-03-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Hussein, Bilal
    Born in March 1998
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2020-09-05
    OF - Director → CIF 0
    Mr Bilal Hussein
    Born in March 1998
    Individual (7 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hakem, Abed Karim
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Abed Karim Hakem
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Nada, Moemen, Mr.
    Born in July 1998
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2020-03-01
    OF - Director → CIF 0
    Nada, Moemen
    Born in July 1998
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2021-10-15
    OF - Director → CIF 0
    Mr. Moemen Nada
    Born in July 1998
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Moemen Nada
    Born in July 1998
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INFINITI PROPERTIES LTD

Period: 2020-02-26 ~ now
Company number: 12485440
Registered name
INFINITI PROPERTIES LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
  • INFINITI PROPERTIES LTD
    Info
    Registered number 12485440
    138 Kilburn High Road, London NW6 4JD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.