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Name	Gleam Investments Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	09971177 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rockstone Group Status: Active Notified: 20/01/2021 Companies House Number: 13141388 Nature of Control

Significant influence or control

Morgan, Alesia Status: Ceased Notified: 30/11/2016 Ceased: 31/01/2020 Date of Birth: 06/1986 Nature of Control

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

Officers (3)

Source: Companies House

Riverson, John London, England Status: Active Notified: 15/12/2022 Date of Birth: 03/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkins, Kelvin London, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1975 Occupation: Rockstone Group Role: Director Country of Residence: England Nationality: British

Wilkins, Kelvin London, England Status: Active Notified: 28/12/2022 Role: Secretary

All Information about:

Gleam Investments Limited

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Persons with Significant Control (2)

Officers (3)