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Nom	360 Clinical Limited
Adresse	Claydon Hay Barn Boddington Road Claydon OX17 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04957851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Equiniti 360 Clinical Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Premier I.T. Partnership Limited Status: Active Notified: 15/04/2020 Companies House Number: 03026314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equiniti Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2020 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Horner, Andrew Jonathan St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 15/04/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monkman, Simon James Biggin Hill, Westerham, Kent, England Status: Active Notified: 15/04/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Ian Claydon, Banbury, Oxfordshire, England Status: Active Notified: 15/04/2020 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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360 Clinical Limited

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Persons with Significant Control (2)

Officers (3)