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Nom	Inviqa UK Limited
Adresse	50 Basing Hill London NW11 8TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	23 mai 2017
Company Register Address	Havas House Hermitage Court Maidstone ME16 9NT
Société Numéro de Registre	06278367 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Ibuildings UK 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

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

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Persons with Significant Control (1)

Source: Companies House

GB The Inviqa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06362690 Nature of Control

Ownership of shares - 75% or more

Officers (4)

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

Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 18/02/2022 Role: Secretary

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

Spitzer, Yair London Status: Ceased Notified: 13/06/2007 Ceased: 18/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inviqa UK Limited

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Persons with Significant Control (1)

Officers (4)