Infia UK Limited

Company 03423930 · Active · incorporated 22/08/1997 · Peterborough PE7 1PD · Private Limited Company

Nature of business: 46900 - Non-specialised wholesale trade

Latest accounts held to 2025-01-31; total assets £920,007; net assets £920,007; 0 employees.

Who controls it

• Mr Fabio Zoboli (person, born 02/1968, Italian, resident United Kingdom)
  significant influence or control · from 2016-04-06
• Gsh Holdings Limited (company, registered 03423340 in England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06
• Infia Srl (company, registered 03355330238 in Italy)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06
• Mr James Joseph Cullen (person, born 03/1960, Irish, resident Northern Ireland)
  significant influence or control · from 2016-04-06
• Mr Ian Robert Seamark (person, born 01/1957, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2022-06-30
• Mr Stephen John Mcadam (person, born 11/1966, British, resident Northern Ireland)
  significant influence or control · from 2016-04-06, ceased 2020-11-16
• Mr Robert Mason (person, born 04/1956, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2024-05-31

Where the chain ends

Companies House shows one step. Followed to the end:

1. Gsh Holdings Limited (03423340, Active)
2. Jmc Packaging Limited (NI043499, Active)

What else sits under the same owner

• Easiweigh Limited (02703601, Active)
• Fieldpax Limited (03670396, Active)
• Gsh Holdings Limited (03423340, Active)
• Rockall Engineers Limited (01240349, Active)
• Verti-pack Limited (03423935, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Infy Distribution Ltd (16375818)
• Infinitara Limited (08157705)
• Infinitra Ltd (14911256)
• Infinita London Ltd (16588629)
• Infiniti Trading Ltd (12810395)
• Inlite Ltd (13795999)
• Inman Sefton Ltd (16362681)
• Bifa Trading Ltd (15366806)

Check this company on Companies House.