---
title: "INFINITY INVESTMENTS INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ac1684-6097-5d29-b5dc-e09149f9a747
json: https://whiteintel.dev/api/public/dossier/a3ac1684-6097-5d29-b5dc-e09149f9a747
identifier: oo:GB-COH-SC820364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINITY INVESTMENTS INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC820364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3ac1684-6097-5d29-b5dc-e09149f9a747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ac1684-6097-5d29-b5dc-e09149f9a747  

## Ownership & control

### Owners / controllers

- **Mr Bhavishya Dahiya** (beneficial owner) — 100% — https://whiteintel.dev/entity/29d93d51-aa97-51ba-b2f5-9c55f1528ef4
- **Mr Kamal Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/838cad48-168b-4743-9e18-d715e7728bf8
- **Mr Bhavishya Dahiya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d38bf376-fb21-4044-8976-aa2f8f4dadcb
- **Mr Rhean Sai Rajgor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afae7477-b536-488e-9c06-afc654d2d9b6
- **Mr Rhean Sai Rajgor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/677cc49d-3b74-43b2-8ca3-7dfd072fd3f7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC820364`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-23
- **Registered office:** 59 Slateford Road, Edinburgh, EH11 1PR, Scotland
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £32,114 |
| Shareholder funds | £32,114 |
| Fixed assets | £10,720 |
| Current assets | £21,394 |
| Employees | 2 |

_Latest filed period. As filed at Companies House._

### Officers

- DAHIYA, Bhavishya — director · Indian · appointed 2024-08-23 · resigned 2025-07-10
- ELY, Rania — director · British · appointed 2025-04-03 · resigned 2026-03-01
- KUMAR, Kamal — director · Indian · appointed 2025-11-01 · resigned 2025-12-21
- RAJGOR, Rhean Sai — director · British · appointed 2026-03-01 · resigned 2026-05-20

### Beneficial owners (Persons with Significant Control)

- Mr Rhean Sai Rajgor — 25–50% shares · individual PSC · Scotland — ceased 2026-05-20
- Mr Rhean Sai Rajgor — 75–100% shares · individual PSC · Scotland — ceased 2026-02-16
- Mr Kamal Kumar — 75–100% shares · individual PSC · England — ceased 2025-12-21
- Mr Bhavishya Dahiya — 75–100% shares · individual PSC · Scotland — ceased 2025-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC820364
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC820364/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC820364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY INVESTMENTS INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/a3ac1684-6097-5d29-b5dc-e09149f9a747 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ac1684-6097-5d29-b5dc-e09149f9a747._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._