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Nom	Hive 360 Group PLC
Adresse	8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10967813 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
Noms Précédents	Hive 360 PLC Darter PLC
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hive 360, Inc Status: Active Notified: 14/02/2018 Companies House Number: 05290653 Nature of Control

Ownership of shares - 75% or more

GB Formacompany Nominees Ltd Status: Ceased Notified: 18/09/2017 Ceased: 14/02/2018 Companies House Number: 04344290 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mccormack, David John Brook End Close, Henley-In-Arden, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caveley, Maureen Anne Great Bookham, United Kingdom Status: Ceased Notified: 18/09/2017 Ceased: 14/02/2018 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Hive 360 Limited Status: Ceased Notified: 26/02/2018 Ceased: 01/11/2019 Companies House Number: 10275404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hive 360 Group PLC

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)