- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
INFINITUM HOLDINGS LIMITED
INFINITUM HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11334722). UBO chain traced 9 hops, 6 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-04-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, England
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.
- INFINITUM HOLDINGS LIMITED
- INFINITUM HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INFINITUM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11334722
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-28
- Registered office
- Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, England
- SIC
- 64209
People & control
6 parties · 4 currentEvery 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.
- Banyan Tree Capital Ltd
- corporate PSC · 25–50% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 3 other companies- Dr Shilpi Rattanbeneficial owner
- Dr Rishi Rattanbeneficial owner
- INDUS ORAL SURGERY LIMITEDbeneficial owner
- HOTHI, Shabat, Dr
- director · British · appointed 2018-04-28 · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-03-31 · CH · PSC register
- Jams Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 3 other companies- Dr Shabat Hothibeneficial owner
- SILK SALON LTDbeneficial owner
- INDUS ORAL SURGERY LIMITEDbeneficial owner
- RATTAN, Shilpi, Dr
- director · British · appointed 2018-04-28 · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-03-31 · CH · PSC register
- NORTHERN LIGHTS PARTNERSHIP LIMITEDAlso holds roles at 3 other companies
- Dr Shabat Mominbeneficial owner
- Dr Shilpi Rattanbeneficial owner
- Dr Shabat Hothibeneficial owner
- SEQUENTIS PARTNERSHIP LTDAlso holds roles at 2 other companies
- Dr Shabat Mominbeneficial owner
- Dr Shilpi Rattanbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFINITUM HOLDINGS LIMITED?
- What is INFINITUM HOLDINGS LIMITED's risk level?
- Where does INFINITUM HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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