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Nom	305 Worldwide LTD
Adresse	4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08868801 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2014
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Hairburst Holding Group Limited Status: Active Notified: 11/02/2020 Companies House Number: 12405432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill, James Peter Status: Ceased Notified: 03/11/2016 Ceased: 11/02/2020 Date of Birth: 01/1989 Nature of Control

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

Officers (2)

Source: Companies House

Gwilliam, Henry Richard Leeds, England Status: Active Notified: 30/01/2014 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, James Peter Leeds, England Status: Active Notified: 30/01/2014 Date of Birth: 01/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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305 Worldwide LTD

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Persons with Significant Control (2)

Officers (2)