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Nom	Invicta Legacy Services LLP
Adresse	Foxhall Lodge Foxhall Road Nottingham NG7 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC367147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Statut de Société	active
Noms Précédents	Invictus LAW LLP Duco Legal Services LLP
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Sulaiman-Zeb, Zarina Status: Active Notified: 01/09/2023 Date of Birth: 10/1976 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

GB Duco Consultants Ltd Status: Ceased Notified: 08/05/2019 Ceased: 19/05/2022 Companies House Number: 09338399 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Guardian Solicitors Limited Status: Ceased Notified: 18/04/2018 Ceased: 08/05/2019 Companies House Number: 05692184 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Sulaiman-Zeb, Zarina Status: Ceased Notified: 09/08/2016 Ceased: 18/04/2019 Date of Birth: 10/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Zeb, Aurang Status: Ceased Notified: 09/08/2016 Ceased: 01/09/2023 Date of Birth: 03/1969 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Sulaiman-Zeb, Zarina Nottingham, Nottinghamshire Status: Active Notified: 29/05/2020 Date of Birth: 10/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Zeb, Aurang Nottingham Status: Active Notified: 02/12/2024 Role: Llp-Member Country of Residence: United Kingdom

GB Invictus Legal Services Ltd Foxhall Road, Nottingham, United Kingdom, NG7 6LH Status: Ceased Notified: 01/09/2023 Ceased: 02/12/2024 Role: Corporate-Llp-Member Companies House Number: 11433296

Zeb, Aurang Nottingham, England Status: Ceased Notified: 09/08/2011 Ceased: 01/09/2023 Date of Birth: 03/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British