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Nom	Protection of Investors' Rights IN Foreign States (UK) LTD
Adresse	Office 1303 321-323 High Road, Chadwell Heath, Essex RM6 6AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12126069 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	66300 - Gestion de fonds
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

GB Fund For Protection Of Investor Rights In Foreign States Status: Active Notified: 29/07/2019 Companies House Number: 1163926059318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valgere, Valerija Status: Active Notified: 29/07/2021 Date of Birth: 09/1996 Nature of Control

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

Officers (3)

Source: Companies House

Bogdanov, Yaroslav Kaliningrad, Russia Status: Active Notified: 29/07/2019 Date of Birth: 07/1974 Occupation: Chairman Role: Director Country of Residence: Russia Nationality: Russian

Valgere, Valerija 119034, Russia Status: Active Notified: 05/02/2020 Date of Birth: 09/1996 Occupation: Businesswoman Role: Director Country of Residence: Latvia Nationality: Latvian

Antonov, Denis Essex, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 27/02/2024 Date of Birth: 05/2001 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: Russian

Companies Controlled by This Company (1)

GB Global Digital Alliance LTD Status: Active Notified: 10/03/2020 Companies House Number: 12508073 Nature of Control