360 COMPLIANCE CONSULTING LIMITED
Who controls this company?
Mr Shameem Hossain Pathan
- Correspondence address
- 63 Holland Garden, Holland Gardens, London, England, SE9 2AY
- Date of birth
- September 1979
- Notified on
- 2024-10-17
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SE9 2AY £854,000
Mr Shameem Hossain Pathan
- Correspondence address
- 63, Holland Gardens, London, United Kingdom, SE9 2AY
- Date of birth
- September 1979
- Notified on
- 2023-09-26
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SE9 2AY £854,000
Ms Jingyi Xie
HISTORIC INFORMATION
- Ceased on
- 2024-10-17
- Correspondence address
- 63 Holland Garden, Holland Gardens, London, England, SE9 2AY
- Date of birth
- April 1988
- Notified on
- 2024-09-15
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SE9 2AY £854,000
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