360 COMPLIANCE CONSULTING LIMITED

Company number 15167034

1 active person with significant control / 0 active statements

Mr Shameem Hossain Pathan (Active)

• Correspondence address: 63 Holland Garden, Holland Gardens, London, England, SE9 2AY
• Notified on: 17 October 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Jingyi Xie (Ceased)

• Correspondence address: 63 Holland Garden, Holland Gardens, London, England, SE9 2AY
• Notified on: 15 September 2024
• Ceased on: 17 October 2024
• Date of birth: April 1988
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shameem Hossain Pathan (Ceased)

• Correspondence address: 63 Holland Gardens, London, United Kingdom, SE9 2AY
• Notified on: 26 September 2023
• Ceased on: 15 September 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more