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Nfinitii Bullion Limited
15947139
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 PETERBOROUGH ROAD, HARROW, HA1 2BQ
Incorporated 10/09/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
24410
Precious metals production46720
Wholesale of metals and metal oresOfficers
Mr Ashvin Kumar Madanlal
director · Since 10/09/2024
COMPANY DIRECTOR
SINGAPOREAN · SINGAPORE · Age 63
Also on 1 other board
Mr Dhirendra Ramji Patel
director · Since 10/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Persons with Significant Control
Mr Ashvin Kumar Madanlal
75–100% shares
75–100% votes
Appoint directors
Singaporean · Singapore · Age 63
20, Peterborough Road, Harrow, HA1 2BQ
Notified 10/09/2024