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Nom	Threesixty Consultants Limited
Adresse	The Lexicon 3rd Floor Mount Street Manchester M2 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12590558 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2020
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Allen, Robert Anthony Status: Active Notified: 07/05/2020 Date of Birth: 01/1959 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

Allen, Robert Anthony Mount Street, Manchester, England Status: Active Notified: 07/05/2020 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooley, Matthew Benjamin Mount Street, Manchester, England Status: Active Notified: 13/07/2020 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nelson, Timothy Rodger Mount Street, Manchester, England Status: Ceased Notified: 21/05/2020 Ceased: 28/05/2021 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Threesixty Consultants Limited

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Persons with Significant Control (1)

Officers (3)