Company profile

INFINITY FSG LTD

active • ltd • 1 Park Lane, 1, Harrow, HA2 8NW, England

Company no.06523722Officers11Documents0

Key company facts

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Company Number: 06523722
Company Status: active
Type: ltd
Date Of Creation: 2008-03-05
Registered Office: 1 Park Lane, 1, Harrow, HA2 8NW, England
Sic Codes: non-specialised wholesale trade

Financials

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Latest activity

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Update	Date	Recency
SOYLEMEZ, Murat Resigned	25 Mar 2022	4 Years
ANDREW, Mark Appointed	9 Mar 2022	4 Years
SOYLEMEZ, Murat Appointed	23 Dec 2021	4 Years
RUDDIFORTH, Andrew Resigned	23 Dec 2021	4 Years
ADEDEJI, Nicola Louise Resigned	5 Aug 2021	4 Years
ADEDEJI, James Resigned	5 Aug 2021	4 Years
RUDDIFORTH, Andrew Appointed	4 Jun 2021	4 Years
ADEDEJI, Nicola Louise Appointed	14 Sep 2014	11 Years
ADEDEJI, Nicola Resigned	14 Sep 2014	11 Years
DUPORT SECRETARY LTD Resigned	9 Dec 2008	17 Years
VALAITIS, Peter Anthony Resigned	9 Dec 2008	17 Years
ADEDEJI, Nicola Appointed	9 Dec 2008	17 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ANDREW, Mark	director	2022-03-09
SOYLEMEZ, Murat	director	2021-12-23
RUDDIFORTH, Andrew	director	2021-06-04
ADEDEJI, Nicola Louise	director	2014-09-14
ADEDEJI, James	director	2008-12-09
ADEDEJI, Nicola	secretary	2008-12-09
VALAITIS, Peter Anthony	director	2008-09-12
DUPORT DIRECTOR LTD	corporate-director	2008-03-05
DUPORT SECRETARY LTD	corporate-secretary	2008-03-05
DUPORT DIRECTOR LIMITED	corporate-director	2008-03-05
DUPORT SECRETARY LIMITED	corporate-secretary	2008-03-05

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Murat Soylemez	individual-person-with-significant-control	2021-12-23
Mr Mark Andrew	individual-person-with-significant-control	2022-03-10
Mr Andrew Ruddiforth	individual-person-with-significant-control	2021-08-04
Mr James Adedeji	individual-person-with-significant-control	2017-03-05
Mrs Nicola Louise Adedeji	individual-person-with-significant-control	2017-03-05

Mutual companies

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Officer	Role	Connected
ANDREW, Mark	director	2
SOYLEMEZ, Murat	director	7
RUDDIFORTH, Andrew	director	53
ADEDEJI, Nicola Louise	director	3
ADEDEJI, James	director	1
ADEDEJI, Nicola	secretary	0
VALAITIS, Peter Anthony	director	105
DUPORT SECRETARY LTD	corporate-secretary	5
DUPORT DIRECTOR LIMITED	corporate-director	0
DUPORT SECRETARY LIMITED	corporate-secretary	0

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