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Nom	Gloria Investment LLP
Adresse	Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC336789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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 (1)

Source: Companies House

Musijciuk, Ilja Status: Active Notified: 17/05/2019 Date of Birth: 11/1974 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Musijciuk, Ilja 2 Cambridge Road, Barking, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 11/1974 Role: Llp-Designated-Member Country of Residence: Lithuania

Musijciukiene, Elvyra 2 Cambridge Road, Barking, United Kingdom Status: Active Notified: 02/01/2024 Role: Llp-Designated-Member Country of Residence: Lithuania

Litvinas, Eitaras 2 Cambridge Road, Barking, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 02/01/2024 Date of Birth: 08/1974 Role: Llp-Designated-Member Country of Residence: Lithuania

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Gloria Investment LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)