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Name	Invicta LAW Limited
Address	1 Abbey Wood Road Kings Hill West Malling ME19 4YT
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.	7 January 2017
Company No.	10079679 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	69102 - Legal activities
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 (2)

Source: Companies House

GB Global Commercial Services Group Ltd Status: Active Notified: 01/04/2020 Companies House Number: 11735631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent County Council Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Dargue, Robin Lindsay Kings Hill, West Malling, Kent, England Status: Active Notified: 30/07/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 02/09/2022 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doherty, John William Kings Hill, West Malling, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Singh, Kamaljit Kaur Kings Hill, West Malling, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittle, David George Maidstone, England Status: Active Notified: 06/07/2020 Date of Birth: 03/1978 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Bayford, Laura Maxine County Road, Maidstone, England Status: Ceased Notified: 22/12/2020 Ceased: 27/03/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Ian Kings Hill, West Malling, England Status: Ceased Notified: 29/05/2021 Ceased: 28/02/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Matthew David Kings Hill, West Malling, England Status: Ceased Notified: 19/09/2023 Ceased: 02/09/2022 Occupation: Chief Executive, Director Role: Director Country of Residence: England Nationality: British

Pigott, James Robert Kings Hill, West Malling, England Status: Ceased Notified: 23/03/2016 Ceased: 26/09/2023 Date of Birth: 11/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Ceased Notified: 25/05/2021 Ceased: 31/10/2024 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Invicta LAW Limited

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Persons with Significant Control (2)

Officers (10)