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Dossier

Infinite Investments (Wales) Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
5
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-05-24
Legal form
ltd
Activity
82990
Registered office
Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales

Infinite Investments (Wales) Limited is a ltd registered in GB, incorporated 2011-05-24 (dissolved).

/03

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
Holdings / subsidiaries
/04

Company profile

live · Companies House
Company no.
07646212
Status
dissolved
Type
ltd
Incorporated
2011-05-24
Registered office
Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales
SIC
82990
Officers · 1 active
  • DAVID, William John Evan
    director · British · appt 2011-05-24
  • DAVID, Gillian(resigned)
    director · British · appt 2011-05-24
  • DAVID, Michael Evan(resigned)
    director · British · appt 2011-05-24
  • DAVID, Nicola Mari(resigned)
    director · British · appt 2011-05-24
  • PARTON, Simon(resigned)
    director · British · appt 2011-05-24
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INFINITE INVESTMENTS (TAFARNAUBACH) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Infinite Investments (Wales) 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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