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Nom	Infinity Tracking LTD
Adresse	Fonteyn House 47-49 London Road Reigate RH2 9PY
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.	3 septembre 2024
Company Register Name	Infinity Tracking Limited
Company Register Address	Seebeck House 1 Seebeck Place Milton Keynes MK5 8FR
Société Numéro de Registre	07192131 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pierre, Robert Ancil Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 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%

GB Smedvig Capital Limited Status: Active Notified: 23/08/2016 Companies House Number: 03121131 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%

Walsh, Paul Jay Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 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 (8)

Source: Companies House

Dawson, Stuart George Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Joseph Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lerner, Jonathan Andrew London, United Kingdom Status: Active Notified: 23/08/2016 Date of Birth: 07/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Newbert, Warren Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2016 Role: Secretary

Newbert, Warren Karl Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierre, Robert Reigate, Surrey Status: Active Notified: 01/04/2014 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pierre, Robert Ancil Reigate, United Kingdom Status: Active Notified: 01/04/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Paul Jay Reigate, Surrey, United Kingdom Status: Active Notified: 16/03/2010 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Responsetap Limited Status: Active Notified: 26/04/2021 Companies House Number: 06613420 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 Tracking LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)