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Nom	I360 Cyber LTD
Adresse	Unit 4 Horizon Trade Park Ring Way Bounds Green N11 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13424686 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Milo Finco Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Ian Christopher Ring Way, Bounds Green, London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 03/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mchale, Patrick Ring Way, Bounds Green, London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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GB Gleelation Investments (UK) Limited Status: Active Notified: 21/06/2021 Companies House Number: 07027918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gleelation UK Limited Status: Active Notified: 21/06/2021 Companies House Number: 08083436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integrity Communications Limited Status: Active Notified: 21/06/2021 Companies House Number: 08083436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milo Bidco UK Limited Status: Active Notified: 23/11/2021 Companies House Number: 13761214 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

I360 Cyber LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)