Who owns INFINITY TRAVEL AND TOURS LIMITED?

In the current sources, INFINITY TRAVEL AND TOURS LIMITED is connected to Mrs Sharmin Akter, Tanvir Bhuiyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INFINITY TRAVEL AND TOURS LIMITED's risk level?

WhiteIntel flags INFINITY TRAVEL AND TOURS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INFINITY TRAVEL AND TOURS LIMITED appear across sources?

INFINITY TRAVEL AND TOURS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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INFINITY TRAVEL AND TOURS LIMITED

Name: INFINITY TRAVEL AND TOURS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFINITY TRAVEL AND TOURS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-22
Legal form: ltd
Activity: 79110, 79120, 79901, 96090
Registered office: Office 1 27 Kingswood Road, Ilford, IG3 8UE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

INFINITY TRAVEL AND TOURS LIMITED
- Mrs Sharmin Akter· beneficial owner87.5%· via CH PSC
- Tanvir Bhuiyan· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 14885438
Status: active
Type: ltd
Incorporated: 2023-05-22
Registered office: Office 1 27 Kingswood Road, Ilford, IG3 8UE, England
SIC: 79110, 79120, 79901, 96090

/04

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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AKTER, Sharmin
- director · Bangladeshi · appointed 2025-09-15 · Companies House
- individual PSC · 75–100% shares · England · since 2023-05-22 · CH · PSC register
- director · Bangladeshi · appointed 2023-05-22 · resigned · Companies House
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ISLAM, Saiful
- director · British · appointed 2025-10-06 · Companies House
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Tanvir Bhuiyan
- corporate PSC · right to appoint and remove directors · England · since 2023-09-11 · CH · PSC register
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BHUIYAN, Tanvir Ahmed
- director · Bangladeshi · appointed 2023-09-11 · resigned · Companies House
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INFINITY INT'L LIMITED
- corporate director · appointed 2024-05-15 · resigned · Companies House
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RABBI, Muhammad Fazley
- director · British · appointed 2023-12-18 · resigned · Companies House
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RAHMAN, Muhammad Shafiqur
- director · Bangladeshi · appointed 2023-12-18 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFINITY TRAVEL AND TOURS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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