Toutes les informations sur:

Nom	The Inviqa Group Limited
Adresse	The Hkx Building 3 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 mars 2023
Company Register Address	Havas House Hermitage Court Maidstone ME16 9NT
Société Numéro de Registre	06362690 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ibuildings International Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Havas Uk Limited Status: Active Notified: 18/02/2022 Nature of Control

Significant influence or control

Spitzer, Yair Status: Ceased Notified: 18/05/2018 Ceased: 18/02/2022 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Adamson, Alan Ralston Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 18/02/2022 Date of Birth: 04/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Feenan, Dominic Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 29/07/2016 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, England Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ross, Allan John Hermitage Lane, Maidstone, England Status: Active Notified: 31/03/2025 Role: Secretary

Hirst, Christopher Hermitage Lane, Maidstone, England Status: Ceased Notified: 18/02/2022 Ceased: 19/07/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, England Status: Ceased Notified: 18/02/2022 Ceased: 31/03/2025 Role: Secretary

Moss, Trenton London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 06/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Xavier Hermitage Lane, Maidstone, England Status: Ceased Notified: 03/10/2022 Ceased: 12/01/2024 Date of Birth: 04/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ross, Allan John Hermitage Lane, Maidstone, England Status: Ceased Notified: 18/02/2022 Ceased: 31/03/2025 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Spitzer, Yair London Status: Ceased Notified: 06/09/2007 Ceased: 18/02/2022 Occupation: Ceo Role: Secretary Nationality: British

Spitzer, Yair London Status: Ceased Notified: 06/09/2007 Ceased: 18/04/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Ikos Digital Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08407510 Nature of Control

Ownership of shares - 75% or more

Inviqa UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06278367 Nature of Control

Ownership of shares - 75% or more

GB Spitzersd Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 07149284 Nature of Control

Ownership of shares - 75% or more

GB Spitzerwc Limited Status: Ceased Notified: 05/07/2018 Ceased: 11/02/2022 Companies House Number: 05052619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Inviqa Group Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)