---
title: "QMADS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11337245-fb06-54fe-ac99-affc23945f27
json: https://whiteintel.dev/api/public/dossier/11337245-fb06-54fe-ac99-affc23945f27
identifier: oo:GB-COH-08313940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QMADS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08313940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11337245-fb06-54fe-ac99-affc23945f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11337245-fb06-54fe-ac99-affc23945f27  

## Ownership & control

### Owners / controllers

- **Mr Tariq Minhas** (beneficial owner) — 100% — https://whiteintel.dev/entity/61f72c1a-9b4c-58c7-8f81-f11a1f2c8911
- **Mr Tariq Minhas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b464b63-5153-4fc0-98dd-24b04ec0c52b

### Holdings / subsidiaries

- **360COMPLIANCE LTD** (beneficial owner) — https://whiteintel.dev/entity/f5578c95-5818-5eeb-ac81-06bbb4fbd71c
- **360COMPLIANCE LTD** (beneficial owner) — https://whiteintel.dev/entity/f5578c95-5818-5eeb-ac81-06bbb4fbd71c

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

A **2-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:** `08313940`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-30
- **Registered office:** 154 Manor Park Road, London, NW10 4JR, England
- **SIC:** 70229

### Officers

- MINHAS, Tariq — director · British · appointed 2012-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Minhas — 75–100% shares · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08313940
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08313940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QMADS LTD**. Human view: https://whiteintel.dev/entity/11337245-fb06-54fe-ac99-affc23945f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/11337245-fb06-54fe-ac99-affc23945f27._

_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"._