OpenCompanies

KMN Infinity (UK) Ltd

Company number
12689614
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jun 2020
Dissolved
14 Jul 2026
Nature of business
Non-specialised wholesale trade
Financial intermediation not elsewhere classified

Registered office

219 Kensington High Street
London
W8 6BD

Previous names

  • 2h Infinity (UK) Ltd (until 5 Nov 2021)

Officers

NameRoleAppointedResigned
ALIAS, Abdul Halim Director 22 Jun 2020 14 Jun 2021
MOHD YUSOFF, Kalima Director 22 Jun 2020 14 Jun 2021
OTHMAN, Haron Director 22 Jun 2020 14 Jun 2021
BAHARI, Mohd Fauzir Director 22 Jun 2020 5 Nov 2021
MOHD JOHARI, Mohd Firman Illahi Director 8 Jun 2024 11 Jul 2024
MOHAMED NASIB, Kamaruzzaman Director 22 Jun 2020 11 Jul 2024
MOHAMED NASIB, Kamaruzzaman Director 18 Jul 2024 5 Mar 2026
MOHAMED NASIB, Kamaruzzaman Secretary 25 Feb 2023 5 Mar 2026
MOHD JOHARI, Mohd Firman Illahi Director 18 Jul 2024
KHAIRANI, Norhapizah Director 8 Jun 2024

Control

NameNature of controlNotifiedCeased
Abdul Halim Alias Significant Influence Or Control 22 Jun 2020 14 Jun 2021
Kalima Mohd Yusoff Significant Influence Or Control 22 Jun 2020 5 Nov 2021
Haron Othman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2020 1 Jan 2023
Mohd Fauzir Bahari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2020 1 Jan 2023
Mr Mohd Firman Illahi Mohd Johari Ownership Of Shares 50 To 75 Percent 8 Jun 2024 11 Jul 2024
Kamaruzzaman Mohamed Nasib Ownership Of Shares 25 To 50 Percent 22 Jun 2020 11 Jul 2024
Mrs Norhapizah Khairani Ownership Of Shares 75 To 100 Percent 11 Jul 2024

Accounts

Year ended Net assets Cash
30 Jun 2023 Dormant £100 £100
23 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100

Connections

Companies at the same address

Data