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Jméno	STM 360 Limited
Adresa	Unit 4, Marrtree Business P Thunderhead Ridge Castleford WF10 4UA
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.	2. duben 2017
Company No.	10111024 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	MY 360 Living Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Stm 360 Group Limited Status: Active Notified: 31/03/2021 Companies House Number: 12914931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Housing Growth Partnership Limited Status: Ceased Notified: 19/07/2017 Ceased: 17/05/2019 Companies House Number: 09504850 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB My 360 Living Holdings Limited Status: Ceased Notified: 26/04/2017 Ceased: 22/03/2021 Companies House Number: 04497863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stm 360 Consultancy Limited Status: Ceased Notified: 22/02/2021 Ceased: 31/03/2021 Companies House Number: 12914937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Gary Status: Ceased Notified: 07/04/2016 Ceased: 17/05/2019 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watson, Andrew Roger Status: Ceased Notified: 07/04/2016 Ceased: 17/05/2019 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Green, Jason Adam Castleford, England Status: Active Notified: 21/09/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazenby, Simon Castleford, England Status: Active Notified: 21/09/2022 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lazenby, Simon Castleford, England Status: Active Notified: 07/04/2016 Role: Secretary

Marshall, Richard Paul Castleford, England Status: Active Notified: 14/07/2020 Date of Birth: 04/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Rawson, James Oliver Castleford, England Status: Active Notified: 21/09/2022 Date of Birth: 11/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Taylor, Gary Castleford, England Status: Active Notified: 07/04/2016 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Andrew Roger Castleford, England Status: Active Notified: 07/04/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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STM 360 Limited

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Persons with Significant Control (6)

Officers (7)