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Jméno	G360 und Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	10742200 Show on Companies House
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
Officers
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Innovisk (Uk) Limited Status: Ceased Notified: 27/07/2020 Ceased: 08/07/2021 Companies House Number: 03626898 Nature of Control

Ownership of shares - 75% or more

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GB Innovisk Capital Partners Llp Status: Ceased Notified: 05/12/2018 Ceased: 27/07/2020 Companies House Number: Oc422373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willis Group Limited Status: Ceased Notified: 26/04/2017 Ceased: 05/12/2018 Companies House Number: 00621757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Butterfield, Geoffrey Robert London Status: Active Notified: 08/07/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Willis Corporate Director Services Limited, London, England Status: Active Notified: 08/07/2021 Role: Director Nationality: Other

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G360 und Limited

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Persons with Significant Control (4)

Officers (2)