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Nom	Inverclub LTD
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08510240 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Benedicto, Ricardo Oscar Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 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%

Castellanos Bonillo, Juan Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Benedicto, Ricardo Oscar 4 Thomas More Square, London Status: Active Notified: 30/04/2013 Date of Birth: 10/1954 Occupation: Businessman Role: Director Country of Residence: Argentina Nationality: Argentine

Castellanos Bonillo, Juan 4 Thomas More Square, London Status: Active Notified: 30/04/2013 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: Argentina Nationality: Argentine

Cruz, Hector Jose 4 Thomas More Square, London Status: Active Notified: 30/04/2013 Date of Birth: 03/1943 Occupation: Businessman Role: Director Country of Residence: Argentina Nationality: Argentine

Companies Controlled by This Company (1)

GB Mixdar Invest LTD Status: Active Notified: 14/10/2022 Companies House Number: 14419510 Nature of Control