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Nom	360 Pensions Trustees Limited
Adresse	Kemp House 152 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11542318 Show on Companies House
Statut de Société	Dissolved
Fondé	29 août 2018
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	74990 - Non-trading company
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

GB 360 Law Group Limited Status: Active Notified: 11/09/2020 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Taylor, Lisa West End, Woking, Surrey, England Status: Active Notified: 29/08/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert West End, Woking, Surrey, England Status: Active Notified: 29/08/2018 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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360 Pensions Trustees Limited

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Persons with Significant Control (1)

Officers (2)