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Nom	360 Professional Services Limited
Adresse	20 Wicket Drive Wakefield WF1 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10226513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dosani, Amani Status: Active Notified: 01/07/2018 Date of Birth: 08/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dosani, Amani Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 08/1996 Occupation: Student Role: Director Country of Residence: England Nationality: British

Dosani, Farah Naz Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 09/1966 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Dosani, Mohammed Anis Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 02/1970 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Dosani, Farah Naz, Dr Wakefield, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 16/06/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Dosani, Mohammed Anis, Dr Wakefield, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 16/06/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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360 Professional Services Limited

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Persons with Significant Control (1)

Officers (5)