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360 COMPLIANCE CONSULTING LIMITED

Active
15167034·incorporated 2023-09-26

360 COMPLIANCE CONSULTING LIMITED is an active UK private limited company, incorporated on 26 September 2023 at Companies House (number 15167034; OpenRegistry canonical ID GB-15167034-360-compliance-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-26
Registered Address
63 HOLLAND GARDEN, HOLLAND GARDENS, LONDON, SE9 2AY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 360 COMPLIANCE CONSULTING LIMITED

Filings

Check filing history of 360 COMPLIANCE CONSULTING LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

360 COMPLIANCE CONSULTING LIMITED has 1 person with significant control on file:

  • Mr Shameem Hossain Pathan born 1979 resident in England, British national. Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Shameem Hossain Pathan born 1979 resident in United Kingdom, British national. Notified 2023-09-26. Ceased 2024-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Jingyi Xie born 1988 resident in England, Chinese national. Notified 2024-09-15. Ceased 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15167034.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.