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Jméno	Gleam Futures International Holdings Limited
Adresa	10 Triton Street Regent's Place London NW1 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	08961881 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. březen 2014
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Gleam Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08901268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morris, James Scott Regent'S Place, London, England Status: Active Notified: 07/10/2020 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Romijn, Dennis Regent'S Place, London, England Status: Active Notified: 10/06/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Sperrin, Nicholas Stephen Regent'S Place, London, England Status: Active Notified: 20/10/2021 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gleam Futures International Holdings Limited

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Persons with Significant Control (1)

Officers (3)