- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
GROUP 360 OMERS LIMITED
GROUP 360 OMERS LIMITED — UK company (gb-coh:17290617). UBO chain traced 2 hops, 2 owners, 2 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GROUP 360 OMERS LIMITED
- GROUP 360 OMERS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NORTH 360 REAL ESTATE LIMITEDAlso holds roles at 4 other companies
- Mr Andrew John Picklesbeneficial owner
- Mr Rob Woolleybeneficial owner
- Mrs Michelle Maureen Waltonbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GROUP 360 OMERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Common questions
- Who owns GROUP 360 OMERS LIMITED?
- What is GROUP 360 OMERS LIMITED's risk level?
- Where does GROUP 360 OMERS LIMITED appear across sources?