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Jméno	360Shareholders Limited
Adresa	Bourne House Godstone Road Whyteleafe CR3 0BL
VAT ID (DIČ)	no VAT ID available
Company No.	09366822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Stanley, Paul Adrian Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Murphy, Timothy Whyteleafe Status: Active Notified: 11/04/2024 Role: Secretary

Stanley, Paul Adrian Whyteleafe, Surrey Status: Active Notified: 24/12/2014 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tyler, Jane Barbara Whyteleafe, United Kingdom Status: Ceased Notified: 04/05/2015 Ceased: 11/04/2024 Role: Secretary

Companies Controlled by This Company (1)

360Globalnet Limited Status: Active Notified: 06/04/2016 Companies House Number: 07127114 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%

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360Shareholders Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)