Všechny informace o:

Jméno	Gladstonei365 Limited
Adresa	82 St. John Street London EC1M 4JN
VAT ID (DIČ)	no VAT ID available
Company No.	09728203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Gladstone Mortgage Services Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gladstone, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 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%

GB Integrity 365 Mortgage Services Limited Status: Active Notified: 10/07/2023 Companies House Number: 12449142 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 (2)

Source: Companies House

Gladstone, Daniel London, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goy, Matthew Leslie London Status: Active Notified: 07/04/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Gladstonei365 Limited

Quick access

Persons with Significant Control (2)

Officers (2)