LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-08-09
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 6 Portland Business Centre, Manor House Lane, Datchet, England, SL3 9EG, United Kingdom
Low
Risk
360 RISK LIMITED is a ltd registered in GB, incorporated 2018-08-09 (active).
/03
Ownership & control
Owners / controllers
- 360 RISK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11509569
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-09
- Registered office
- 6 Portland Business Centre, Manor House Lane, Datchet, England, SL3 9EG, United Kingdom
- SIC
- 70229
Officers · 1 active
- FAROOQI, Maariadirector · British · appt 2018-08-09
- SULEMAN, Umer(resigned)director · British · appt 2018-08-09
Beneficial owners · PSC · 1 current
- ●Mrs Maaria Farooqisignificant influence or controlindividual PSC · United Kingdom · since 2018-08-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.