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Jméno	Invescotec Limited
Adresa	Oakview Mills Greenfield Oldham OL3 7HG
VAT ID (DIČ)	no VAT ID available
Company No.	06207123 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. duben 2007
Accounts	SMALL last accounts made up to 30. září 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Pimco 2630 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Robert Scott & Sons Limited Status: Active Notified: 10/04/2017 Companies House Number: 01099088 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Scott, Alastair Matthew Oldham, Greater Manchester Status: Active Notified: 29/02/2012 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Scott, Daniel Peter Oldham, Greater Manchester, England Status: Active Notified: 29/02/2012 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Scott, Daniel Peter Oldham, Greater Manchester Status: Active Notified: 23/09/2016 Role: Secretary

Companies Controlled by This Company (1)