Toutes les informations sur:

Nom	360 DOT NET Limited
Adresse	12-14 Upper Marlborough Roa St Albans Herts AL1 3UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04631133 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	360 Lifecycle Limited Lifetime Independent Management LTD Lifetime Wealth Management 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

This data is incorrect?
Source: 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 (3)

Source: Companies House

Merrigan, Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 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%

Ozturk, Ufuk Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 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%

GB Fink Lifetime Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2023 Companies House Number: 07329091 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Merrigan, Paul St. Albans Status: Active Notified: 08/01/2003 Date of Birth: 11/1965 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ozturk, Ufuk St. Albans, Hertfordshire, England Status: Active Notified: 26/07/2011 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Rooy, Willem Ludolph London, England Status: Active Notified: 01/02/2022 Date of Birth: 10/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: South African

Toutes les informations sur:

360 DOT NET Limited

Quick access

Persons with Significant Control (3)

Officers (3)