DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Three SIX Zero SPV1 Limited

Adresa
C/O Hillier Hopkins Llp Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID (DIČ) no VAT ID available
Company No. 13992406 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gillespie, Mark Status: Active Notified: 21/03/2022 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Three Six Zero, Lp Status: Ceased Notified: 21/03/2022 Ceased: 21/03/2022 Companies House Number: 05162986 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
    Binns, James Philip Fitzrovia, London, England Status: Active Notified: 04/10/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillespie, Mark 45 Pall Mall, London, England Status: Active Notified: 21/03/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lateral Mgmt UK LTD Status: Active Notified: 04/10/2022 Companies House Number: 09509289 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%