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GLORYEVER LIMITED

LowDissolved
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 8-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-09-14
Legal form
ltd
Activity
56301, 68100, 68209, 82990
Registered office
21 Crown Terrace, Aberdeen, AB11 6HD, Scotland

GLORYEVER LIMITED is a ltd registered in GB, incorporated 2020-09-14 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC674113
Status
dissolved
Type
ltd
Incorporated
2020-09-14
Registered office
21 Crown Terrace, Aberdeen, AB11 6HD, Scotland
SIC
56301, 68100, 68209, 82990
Officers · 2 active
  • CHIONG, Eric
    secretary · appt 2022-12-28
  • ALI, Mohammed, Mr.
    director · British · appt 2020-09-18
  • CHONG, Joseph(resigned)
    director · British · appt 2022-02-16
  • NITU, Daniela(resigned)
    director · Romanian · appt 2020-09-14
Beneficial owners · PSC · 1 current
  • Mr. Mohammed Ali
    individual PSC · Scotland · since 2020-09-18
    75–100% shares
  • Mr Yi Tai Chong
    individual PSC · Scotland · ceased 2023-01-01
    significant influence or control
  • Mr Joseph Chong
    individual PSC · Scotland · ceased 2022-11-30
    75–100% shares
  • Ms Daniela Nitu
    individual PSC · Scotland · ceased 2021-12-31
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLORYEVER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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