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Nom D'Entreprise	360 Digi Marketing LTD
Marque	360Digimarketing
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 juin 2018
Company Register Name	360 Digi Marketing LTD
Company Register Address	Millbank Tower, 11th Floor London SW1P 4QP
Société Numéro de Registre	10311269 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 74100 - Activités spécialisées de design
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ahmed, Niaz London, England Status: Active Notified: 10/09/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Iqbal, Muhammad Saad London, England Status: Active Notified: 01/04/2023 Date of Birth: 11/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: Pakistani

Iqbal, Muhammad Saad London, England Status: Active Notified: 20/08/2023 Role: Secretary

Bilwani, Muhammad Uraib Azneem, Mr, London, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 31/03/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Pakistani

Muhammad Yousuf, Salman London, United Kingdom Status: Ceased Notified: 04/08/2016 Ceased: 15/08/2023 Date of Birth: 03/1987 Occupation: Private Service Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Muhammad Yousuf, Salman London, United Kingdom Status: Ceased Notified: 04/08/2016 Ceased: 20/08/2023 Role: Secretary

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Officers (6)