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Nom	Invictus Alternative Investment Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10748297 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 2017
Accounts	DORMANT last accounts made up to 31 août 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

GB Invictus Sa Holdings Limited Status: Active Notified: 15/11/2017 Companies House Number: 10320994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Campion, Daniel Louis Status: Ceased Notified: 02/05/2017 Ceased: 16/11/2017 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campion, Daniel Louis London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish

Invictus Sa Holdings Limited, Kemp House 160 City Road, London, United Kingdom, EC1V 2NX Status: Active Notified: 15/11/2017 Role: Director

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Invictus Alternative Investment Limited

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Persons with Significant Control (2)

Officers (2)