OpenCompanies

360 Compliance Consulting Limited

Company number
15167034
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2023
Nature of business
Management consultancy activities other than financial management
Other service activities n.e.c.

Registered office

63 Holland Garden
Holland Gardens
London
SE9 2AY

Control

NameNature of controlNotifiedCeased
Mr Shameem Hossain Pathan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Sep 2023 15 Sep 2024
Ms Jingyi Xie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Sep 2024 17 Oct 2024
Mr Shameem Hossain Pathan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Oct 2024

Accounts

Year ended Turnover Net assets Employees
30 Sep 2024 £114,700 £32,656 2

Data