# Infiniti Properties Ltd

## Details

- **Company number:** [12485440](https://find-and-update.company-information.service.gov.uk/company/12485440)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2020
- **Registered office:** 138 KILBURN HIGH ROAD, LONDON, NW6 4JD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADU, Alin | director | 1 Mar 2020 | 1 Mar 2020 |
| DADU, Alin | secretary | 1 Mar 2020 | 1 Mar 2020 |
| NADA, Moemen, Mr. | director | 26 Feb 2020 | 1 Mar 2020 |
| HUSSEIN, Bilal | director | 26 Feb 2020 | 5 Sep 2020 |
| NADA, Moemen | director | 1 Mar 2020 | 15 Oct 2021 |
| HAKEM, Abed Karim | director | 1 Jan 2022 | 1 Jan 2022 |
| PUSUC, Diana Ionela | director | 14 Oct 2021 | 1 Jan 2022 |
| PUSUC, Diana | director | 1 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alin Dadu | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Mar 2020 | 1 Mar 2020 |
| Mr. Moemen Nada | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Feb 2020 | 1 Mar 2020 |
| Mr Bilal Hussein | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Feb 2020 | 5 Sep 2020 |
| Mr Moemen Nada | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Mar 2020 | 15 Oct 2021 |
| Mr Abed Karim Hakem | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust | 1 Jan 2022 | 1 Jan 2022 |
| Ms Diana Ionela Pusuc | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 15 Oct 2021 | 1 Jan 2022 |
| Miss Diana Pusuc | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 29 Feb 2024 | £2 | - |
| 28 Feb 2023 | £1 | - |
| 28 Feb 2022 | £1 | - |
| 28 Feb 2021 | £1,047 | 5 |






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