360 FINANCIAL SERVICES LTD
Company number 10356979 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Matthew Cornall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-05
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
Mr Jamie Alexander John Buffin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-02
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
Mr Mohammed Asad Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-02
- Ceased on
- 2018-04-05
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England