All Information about:

Name	Invictus Engineering Group LTD
Address	2 Hudson Road Saxby Road Industrial Estate Melton Mowbray LE13 1BS
VAT ID	no VAT ID available
Company No.	14711515 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 71121 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Invictus Aerospace LTD
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

Lines, Arnold Status: Active Notified: 28/03/2024 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rice-Osten, Zachary Status: Ceased Notified: 07/03/2023 Ceased: 28/03/2024 Date of Birth: 04/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clements, David John Hudson Road, Melton Mowbray, England Status: Active Notified: 15/11/2023 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Lines, Arnold James Saxby Road Industrial Estate, Melton Mowbray, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Rice-Osten, Zachary Saxby Road Industrial Estate, Melton Mowbray, England Status: Active Notified: 07/03/2023 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Southworth, Michael James Saxby Road Industrial Estate, Melton Mowbray, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Invictus Engineering Group LTD

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Persons with Significant Control (2)

Officers (4)