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Nom	Gloria Vitae Holding LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09324379 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2014
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	ZEN Garden 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bucak, Magdalena Katarzyna Status: Active Notified: 01/11/2021 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Arff, Cay Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Bucak, Magdalena Katarzyna London, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Polish

Companies Controlled by This Company (2)

GB United Pons LTD Status: Active Notified: 06/04/2016 Companies House Number: 09352792 Nature of Control

Ownership of shares - 75% or more

GB EU-Topos LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 09340800 Nature of Control

Ownership of shares - 75% or more

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Gloria Vitae Holding LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)