CompaniesInTheUK

360 COMPLIANCE CONSULTING LIMITED

Company number 15167034 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shameem Hossain Pathan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-17
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
63 Holland Garden, Holland Gardens, London, SE9 2AY, England

Mr Shameem Hossain Pathan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-26
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
63, Holland Gardens, London, SE9 2AY, United Kingdom

Ms Jingyi Xie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-09-15
Ceased on
2024-10-17
Date of birth
April 1988
Nationality
Chinese
Country of residence
England
Correspondence address
63 Holland Garden, Holland Gardens, London, SE9 2AY, England