---
title: "360 AV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4
json: https://whiteintel.dev/api/public/dossier/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4
identifier: oo:GB-COH-03945748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 360 AV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03945748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4  

## Ownership & control

### Owners / controllers

- **Mr William Jordan** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ba39210-80d5-5769-8dc9-4d1ed091a651
- **Mr William Jordan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc45c3ea-8a52-40e2-904c-7d914ce86a91
- **TYA GRP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f2395e2-bc14-4006-8676-4bc4ac508f70

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03945748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-13
- **Registered office:** 03945748 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62090, 77390, 82990, 93290

### Officers

- TRAYNOR-SMITH, Lesley — secretary · British · appointed 2000-04-04 · resigned 2012-12-18
- APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2000-03-13 · resigned 2000-04-04
- DIMA, Antonella Soledad Sardi — director · Italian · appointed 2025-01-03 · resigned 2025-04-01
- JORDAN, William — director · British · appointed 2000-04-04 · resigned 2025-01-03
- APEX NOMINEES LIMITED — corporate nominee director · appointed 2000-03-13 · resigned 2000-04-04

### Beneficial owners (Persons with Significant Control)

- [Tya Grp Ltd](https://whiteintel.dev/entity/0f2395e2-bc14-4006-8676-4bc4ac508f70) — 75–100% shares · corporate PSC · England — since 2025-01-03
- Mr William Jordan — 75–100% shares · individual PSC · United Kingdom — ceased 2025-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03945748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03945748

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **360 AV LTD** — https://whiteintel.dev/entity/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **360 AV LTD**. Human view: https://whiteintel.dev/entity/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d6fbc47-de73-5282-8e4c-9e8c5ffbfda4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._