Who owns INFINITE CAPITAL LIMITED?

In the current sources, INFINITE CAPITAL LIMITED is connected to Mr Sundeep Mansukhlal Mehta, Mrs Seema Sundeep Mehta, Mrs Seema Sundeep Mehta, Mr Sundeep Mansukhlal Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INFINITE CAPITAL LIMITED's risk level?

WhiteIntel flags INFINITE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INFINITE CAPITAL LIMITED appear across sources?

INFINITE CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INFINITE CAPITAL LIMITED

Name: INFINITE CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFINITE CAPITAL LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-06-25
Legal form: ltd
Activity: 68100
Registered office: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

INFINITE CAPITAL LIMITED is a ltd registered in GB, incorporated 2018-06-25 (active).

Ownership & control

Owners / controllers

INFINITE CAPITAL LIMITED
- Mr Sundeep Mansukhlal Mehta· beneficial owner50%· via OpenOwnership
- Mrs Seema Sundeep Mehta· beneficial owner50%· via OpenOwnership
- Mrs Seema Sundeep Mehta· beneficial owner37.5%· via ch_psc
- Mr Sundeep Mansukhlal Mehta· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11432496
Status: active
Type: ltd
Incorporated: 2018-06-25
Registered office: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
SIC: 68100

Officers · 2 active

MEHTA, Seema Sundeep
director · British · appt 2018-06-25
MEHTA, Sundeep Mansukhlal
director · British · appt 2018-06-25

Beneficial owners · PSC · 2 current

●
Mr Sundeep Mansukhlal Mehta
individual PSC · England · since 2018-06-25
25–50% shares
●
Mrs Seema Sundeep Mehta
individual PSC · England · since 2018-06-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INFINITE CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

INFINITE CAPITAL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House