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Nom	360.Hockey LTD
Adresse	59 Stanneylands Road Wilmslow SK9 4EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12040624 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93120 - Activités de clubs de sports 93199 - Autres activités liées au sport 96040 - Entretien corporel
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Fillingham, Kelly Singleton Status: Active Notified: 10/06/2019 Date of Birth: 11/1981 Nature of Control

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

Hardy, Julia Samantha Status: Active Notified: 15/06/2021 Date of Birth: 07/1965 Nature of Control

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

Partington, Amanda Jane Status: Active Notified: 10/06/2019 Date of Birth: 05/1967 Nature of Control

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

Dean, Vicky Status: Ceased Notified: 10/06/2019 Ceased: 30/04/2021 Date of Birth: 04/1979 Nature of Control

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

Pickford, Louise Georgina Status: Ceased Notified: 10/06/2019 Ceased: 01/06/2021 Date of Birth: 03/1977 Nature of Control

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

Officers (3)

Source: Companies House

Fillingham, Kelly Singleton Wilmslow, England Status: Active Notified: 10/06/2019 Date of Birth: 11/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Julia Samantha Pownall Park, Wilmslow, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Partington, Amanda Jane Wilmslow, England Status: Active Notified: 10/06/2019 Date of Birth: 05/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British