INFINITUM CAPITAL LIMITED

Reg. 10206158 · GB · active

Medium40/100

Partial coverage

No report body was produced for this assessment.

Risk model

Sanctions & Watchlists3/100×34%

Adverse Media66/100×23%

Regulatory & Enforcement78/100×20%

Politically Exposed Personsnot run

Litigation43/100×11%

Jurisdiction Risk35/100×7%

Transparency Risk8/100×5%

CDD levelStandard CDD with Enhanced Monitoring

EDD requiredNo

MonitoringQUARTERLY

Weights versionv2-5061f8429f81

Weights are renormalised across the domains that actually ran, so the percentages shown sum to 100%.

Higher means more risk. 0 is clean, 100 is the worst case. This is not a credit or quality score.

Ownership & control

2 record(s)

BHATNAGAR, Dhruv

director

CONFIRMED

Shruti Luthra

Person with Significant Control

DECLAREDnot scored

Source ledger

What ran, and what did not

Companies House (UK)

REGISTRY

OK_DATA

Companies House (UK)

UBO

OK_DATA

Sanctions Lists (OFAC · UK OFSI · UN)

SANCTIONS

OK_EMPTY

Google Programmable Search

FINANCIAL

OK_DATA

Google Programmable Search

LITIGATION

OK_DATA

Google Programmable Search

ADVERSE_MEDIA

OK_DATA

Google Programmable Search

REGULATORY

OK_DATA