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Jméno	The Invest Club LTD.
Adresa	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
VAT ID (DIČ)	no VAT ID available
Company No.	15150984 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20. září 2023
Sector (SIC)	64205 Activities of financial services holding companies 64929 Other credit granting n.e.c. 64999 Financial intermediation not elsewhere classified 82110 Combined office administrative service activities
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

Kaczmarek, Lukasz Status: Active Notified: 20/09/2023 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kaczmarek, Katarzyna Ealing, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Kaczmarek, Lukasz Ealing, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Companies Controlled by This Company (1)

Sofa Club Limited Status: Active Notified: 25/10/2023 Companies House Number: 08056877 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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The Invest Club LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)