All Information about:

Name	Gladan LLP
Address	43 Mornington Road Chingford London E4 7DT
VAT ID	no VAT ID available
Company No.	OC425596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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

Calderini, Edward Kirk Status: Active Notified: 14/01/2019 Date of Birth: 11/1995 Nature of Control

Significant influence or control limited liability partnership

Calderini, Giancarlo Status: Active Notified: 14/01/2019 Date of Birth: 10/1962 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Calderini, Edward Kirk London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 11/1995 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Calderini, Giancarlo London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 10/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: English,Italian

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All Information about:

Gladan LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)