INFITERNAL ASSET ALLIANZ LIMITED

Company number 06550984

2 active persons with significant control / 0 active statements

Mr Mehul Sudhir Sheth (Active)

• Correspondence address: 44 Furham Feild, Pinner, England, HA5 4DZ
• Notified on: 1 May 2025
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Identity verification due from: 11 July 2026
• Identity verification due by: 24 July 2026
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Shraddha Mehul Sheth (Active)

• Correspondence address: 44 Furham Feild, Pinner, England, HA5 4DZ
• Notified on: 1 May 2016
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Identity verification due from: 11 July 2026
• Identity verification due by: 24 July 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mehul Sudhir Sheth (Ceased)

• Correspondence address: 44 Furham Feild, Pinner, England, HA5 4DZ
• Notified on: 1 May 2016
• Ceased on: 31 May 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors