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Nom	360Corporate LTD
Adresse	Bourne House 475 Godstone Road Whyteleafe CR3 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07166799 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 360globalnet Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07127114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harding, James Whyteleafe, Surrey, England Status: Active Notified: 19/12/2012 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Timothy Whyteleafe Status: Active Notified: 11/04/2024 Role: Secretary

Stanley, Paul Adrian Whyteleafe, Surrey, England Status: Active Notified: 23/02/2010 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Nicholas Palmer Kyle Whyteleafe, England Status: Ceased Notified: 01/02/2013 Ceased: 25/01/2024 Date of Birth: 09/1951 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Tyler, Jane Barbara Whyteleafe, England Status: Ceased Notified: 19/12/2012 Ceased: 11/04/2024 Role: Secretary

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360Corporate LTD

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Persons with Significant Control (1)

Officers (5)