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Companies House/London/Company profile

KMN INFINITY (UK) LTD

Active - Proposal to Strike off
12689614·incorporated 2020-06-22

KMN INFINITY (UK) LTD is an active UK private limited company, incorporated on 22 June 2020 at Companies House (number 12689614; OpenRegistry canonical ID GB-12689614-kmn-infinity-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-22
Registered Address
219 KENSINGTON HIGH STREET, LONDON, W8 6BD, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-15. Next confirmation statement due 2025-03-29.

Persons with significant control

KMN INFINITY (UK) LTD has 1 person with significant control on file:

  • Mrs Norhapizah Khairani born 1976 resident in Malaysia, Malaysian national. Notified 2024-07-11.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Kalima Mohd Yusoff born 1980 resident in Malaysia, Malaysian national. Notified 2020-06-22. Ceased 2021-11-05.
    • Has significant influence or control
  • Kamaruzzaman Mohamed Nasib born 1969 resident in United Kingdom, Malaysian national. Notified 2020-06-22. Ceased 2024-07-11.
    • Owns 25–50% of shares
  • Haron Othman born 1961 resident in Malaysia, Malaysian national. Notified 2020-06-22. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mohd Fauzir Bahari born 1975 resident in Malaysia, Malaysian national. Notified 2020-06-22. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Abdul Halim Alias born 1973 resident in Malaysia, Malaysian national. Notified 2020-06-22. Ceased 2021-06-14.
    • Has significant influence or control
  • Mr Mohd Firman Illahi Mohd Johari born 1990 resident in Malaysia, Malaysian national. Notified 2024-06-08. Ceased 2024-07-11.
    • Owns 50–75% of shares

Previous names

KMN INFINITY (UK) LTD has previously traded as:

  • 2H INFINITY (UK) LTD (until 2021-11-05)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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