2138006GTHO8RRF6S610

GLORIA INVESTMENTS LIMITED

Open-source customer due diligence on GLORIA INVESTMENTS LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138006GTHO8RRF6S610

Legal jurisdiction

GI

Legal form

Private Limited Company (WBKH)

Registered address

GIBRALTAR, Gibraltar

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-03

Record last updated

2022-06-04