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Name	Invest INC Management Limited
Address	Third Floor Northgate 118 North Street Sheepscar Leeds LS2 7PN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 February 2020
Company No.	12377818 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects 64203 - Activities of holding companies
Company Register Status	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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Sources: 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 Invest Inc (Group) Limited Status: Active Notified: 24/12/2019 Companies House Number: 11242120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ahmed, Nadeem Leeds, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Naveen Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Sameer Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Invest INC Management Limited

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Persons with Significant Control (1)

Officers (3)