Key facts
activeOÜ Gloucester Road Global LLC
ee
17283841
ee
active
ee
Osaühing
ee
2025-07-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 33
ee
Company dossier
OÜ Gloucester Road Global LLC
RISK SCORE0NONE RISK
Ownership structure
2 entitiesCompanies at this address
19 totalAivex Markets OÜAktsiaselts PUMEKODropzone Recordings OÜEXVIA TRADING OÜLatentia Holding OÜOsaühing LukumaailmOÜ Autoschmeckt GMBHOÜ Rexleonum GroupOÜ Trusmera AccountingPirates Of The Transport OÜPrintory OÜRambleon OÜRudi Rulla OÜSärkelä Logistic OÜSilvanna Invest OÜTEHNOVAHT OÜVenturenord OÜWER Autoremont OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| John Jones | beneficial owner | — | UBO register |
Risk signals
3 matchedmedium
Politically exposed person (PEP)
John Jones (beneficial owner) matches PEP John Jones — Member of the 1661-79 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Jones (beneficial owner) matches PEP John Jones — member of the State Senate of New York, United States. Apply enhanced due diligence.
high
Adverse: disqualification
John Jones (beneficial owner) matches John JONES — Disqualified director (UK Companies House) (England).
Risk journey — why 0?
3 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100