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Nom	STM 360 Consultancy Limited
Adresse	Unit 4 Marrtree Business Park Thunderhead Ridge Castleford WF10 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12914937 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Taylor, Gary Status: Active Notified: 30/09/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Watson, Andrew Roger Status: Active Notified: 30/09/2020 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Taylor, Gary Thunderhead Ridge, Castleford, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Andrew Roger Thunderhead Ridge, Castleford, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

MY 360 Living Holdings Limited Status: Ceased Notified: 03/12/2020 Ceased: 22/03/2021 Companies House Number: 04497863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

STM 360 Limited Status: Ceased Notified: 22/02/2021 Ceased: 31/03/2021 Companies House Number: 10111024 Nature of Control