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Nom	Invicta Global Holdings PLC
Adresse	107 Cheapside C/O St James's Corporate Services, Second Floor London EC2V 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11291559 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Barnard, Craig Droste Park Ext 7, Johannesburg, South Africa Status: Active Notified: 04/04/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

St James'S Corporate Services Limited, Second Floor, London, England Status: Active Notified: 04/04/2018 Role: Secretary Nationality: British

Wally, Rashid Ahmed Droste Park Ext 7, Johannesburg, South Africa Status: Active Notified: 04/04/2018 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

Nationwide Bearing Company Limited Status: Active Notified: 01/04/2024 Companies House Number: 02700638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KMP Holdings Limited Status: Ceased Notified: 22/04/2022 Ceased: 01/04/2024 Companies House Number: 05532942 Nature of Control