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Jméno

360-Equity Limited

Adresa
Hornton House
Thenford
Banbury
OX17 2BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2020
End of VAT Registration
25. říjen 2024
Company Register Address 85 Great Portland Street
London
W1W 7LT
Company No. 11971621 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Berger, Dominic Status: Active Notified: 20/12/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • King, Kieran Status: Active Notified: 20/12/2021 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sjr Advisers Limited Status: Active Notified: 23/12/2021 Companies House Number: 12212548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Franchini Gliorsi, Natalia Status: Ceased Notified: 30/04/2019 Ceased: 23/12/2021 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Berger, Dominic Peter Clive First Floor, London, England Status: Active Notified: 30/04/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British