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Nom	Infinity Reliance Limited
Adresse	Unit 4, Grange Park Cheaney Drive Grange Park Northampton NN4 5FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mars 2018
Société Numéro de Registre	07033682 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	Infinity Reliance LTD \| MY1ST Years Infinity Reliance LTD MY1ST Years
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Alliance, David Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Date of Birth: 06/1932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kraftman, Michael Benjamin London, England Status: Active Notified: 30/12/2016 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sitton, Jonathan Samuel Grange Park, Northampton, England Status: Active Notified: 29/09/2009 Date of Birth: 01/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Harry Jacob London, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stockil, Anthony Grange Park, Northampton, England Status: Ceased Notified: 09/02/2023 Ceased: 26/04/2024 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wagner, Maria Trokoudes London, England Status: Ceased Notified: 30/12/2016 Ceased: 19/04/2024 Date of Birth: 12/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MY 1ST Years Limited Status: Active Notified: 24/04/2017 Companies House Number: 10736387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Infinity Reliance Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)