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Nom	Invista (U.K.) Superior Holdings Limited
Adresse	20 Wood Street London EC2V 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03589078 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 01/12/2019 Role: Secretary Nationality: British

Crawshaw, Christopher Lee London, England Status: Active Notified: 08/05/2018 Date of Birth: 10/1964 Occupation: Controller Role: Director Country of Residence: United States Nationality: American

Westhuis, Andreas Samuel Gloucester, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 02/1980 Occupation: Director Business Ops Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Invista (U.K.) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00565289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Invista (U.K.) Superior Holdings Limited

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Officers (3)

Companies Controlled by This Company (1)