Všechny informace o:

Jméno	360 Talent London Limited
Adresa	4 Webster Court Carina Park Westbrook Warrington WA5 8WD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červen 2019
Company Register Address	Liberty House London W1B 5TR
Company No.	11721237 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB All About The Trees Limited Status: Active Notified: 14/10/2022 Companies House Number: 13259632 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Brabco 1601 Limited Status: Ceased Notified: 21/09/2022 Ceased: 14/10/2022 Companies House Number: 10147813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brabco 1601 Limited Status: Ceased Notified: 21/09/2022 Ceased: 14/10/2022 Companies House Number: 10147813 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Talos360 Limited Status: Ceased Notified: 11/12/2018 Ceased: 21/09/2022 Companies House Number: 06824959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Kaya, Taeman London, England Status: Active Notified: 11/12/2018 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rundell, Stephen London, England Status: Active Notified: 14/10/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zambetta, Davide London, England Status: Active Notified: 11/12/2018 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Dolan, Graham John Anthony Shepton Mallet, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 15/08/2023 Role: Secretary

Všechny informace o:

360 Talent London Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)