360 FINANCIAL LIMITED

Company number 06259360

1 active person with significant control / 0 active statements

Mr Simon Peter Shaw (Active)

• Correspondence address: Garth-Y-Groes, Llanelidan, Ruthin, Denbighshire, Wales, LL15 2TA
• Notified on: 25 May 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: Malaysia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more