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Nom	Three Sixty Design Solutions Limited
Adresse	Unit 7 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	8 avril 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 octobre 2024
Company Register Address	King Edward Court Northwich WA16 0BE
Société Numéro de Registre	14285659 Show on Companies House
Accounts	small
Activité (Code NAF)	71111 - Activités d'architecture 71129 - Activités d'ingénierie
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB 360 Ds Ltd Status: Active Notified: 09/08/2022 Companies House Number: 14218715 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 Johnsons 1871 Holdings Limited Status: Active Notified: 09/08/2022 Companies House Number: 04647923 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Avery, Simon James Northwich, Cheshire, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Harvey Paul Northwich, Cheshire, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamlin, Warren David Northwich, Cheshire, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilton, Gareth Northwich, Cheshire, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilton, Gareth John Northwich, United Kingdom Status: Active Notified: 09/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pryce, Gareth Northwich, Cheshire, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Stuart Northwich, Cheshire, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Three Sixty Design Solutions Limited

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Persons with Significant Control (2)

Officers (7)