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Nom	Infinities Retail Group Holdings Limited
Adresse	Edinburgh House Hollinsbrook Way Pilsworth Bury BL9 8RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09854624 Show on Companies House
Accounts	dormant last accounts made up to 29 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ensco 1157 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jd Sports Fashion Plc Status: Active Notified: 12/09/2016 Companies House Number: 01888425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Casey, Theresa Pilsworth, Bury, Lancashire, United Kingdom Status: Active Notified: 11/04/2023 Role: Secretary

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/09/2016 Role: Secretary Nationality: British

Platt, Dominic James Pilsworth, Bury, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Schultz, RÉgis Pilsworth, Bury, Lancashire, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: French

Cowgill, Peter Alan Pilsworth, Bury, United Kingdom Status: Ceased Notified: 12/09/2016 Ceased: 28/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Neil James Pilsworth, Bury, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 03/10/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Small, Brian Michael Pilsworth, Bury, United Kingdom Status: Ceased Notified: 12/09/2016 Ceased: 31/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 03/11/2015 Ceased: 17/11/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Infinities Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07751522 Nature of Control