All Information about:

Name	Infusive PLC
Address	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID	no VAT ID available
Company No.	09433742 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Padulli, Luca Rinaldo Contardo Status: Active Notified: 17/10/2022 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Padulli, Luca Rinaldo Contardo Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Agusta, Corrado Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Hill, Trina Jeanne Great Shelford, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 13/04/2018 Role: Secretary

Pecori Giraldi, Galeazzo Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Whitley, Brett Cambridge, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 17/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Infusive MD Limited Status: Ceased Notified: 13/03/2017 Ceased: 10/12/2017 Companies House Number: 10667316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ruby Capital Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2016 Companies House Number: 05391576 Nature of Control