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Jméno	Invictus Group Limited
Adresa	9 Hinton Wood Avenue Christchurch BH23 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	11319066 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. duben 2018
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	64205 - Activities of financial services holding companies
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 (2)

Source: Companies House

GB Invictus Logistics Ltd Status: Active Notified: 05/06/2019 Companies House Number: 11782500 Nature of Control

Ownership of shares - 75% or more

GB Pindari Group Status: Ceased Notified: 19/04/2018 Ceased: 05/06/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Invictus Logistics Ltd, 9 Hinton Wood Avenue, Christchurch, England, BH23 5AB Status: Active Notified: 05/06/2019 Role: Director

Stoner, Marcus Peter Edward Christchurch, England Status: Active Notified: 19/04/2018 Date of Birth: 12/1967 Occupation: Investment Specialist Role: Director Country of Residence: Italy Nationality: British

Stoner, Marcus Peter Edward Christchurch, England Status: Active Notified: 19/04/2018 Role: Secretary

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Invictus Group Limited

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Persons with Significant Control (2)

Officers (3)