---
title: "360 RISK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/146ed55a-d5cc-58e8-bc96-68a91f6d442e
json: https://whiteintel.dev/api/public/dossier/146ed55a-d5cc-58e8-bc96-68a91f6d442e
identifier: oo:GB-COH-11509569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 360 RISK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11509569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/146ed55a-d5cc-58e8-bc96-68a91f6d442e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/146ed55a-d5cc-58e8-bc96-68a91f6d442e  

## Ownership & control

### Owners / controllers

- **Mr Umer Suleman** (beneficial owner) — https://whiteintel.dev/entity/4ca9a27d-58a1-5b24-9fd2-409528a0dc4c
- **Mrs Maaria Farooqi** (beneficial owner) — https://whiteintel.dev/entity/b0bf8f43-659d-5af1-9d16-05f199cb9b03
- **Mrs Maaria Farooqi** (beneficial owner) — https://whiteintel.dev/entity/741c9d3a-95a8-4aae-946d-8769a66c394a
- **Mr Umer Suleman** (beneficial owner) — https://whiteintel.dev/entity/3e9acf71-4f91-442c-89f9-febf963a3437

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

A **4-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:** `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

- FAROOQI, Maaria — director · British · appointed 2018-08-09
- SULEMAN, Umer — director · British · appointed 2018-08-09 · resigned 2021-07-08

### Beneficial owners (Persons with Significant Control)

- Mrs Maaria Farooqi — significant influence or control · individual PSC · United Kingdom — since 2018-08-09
- Mr Umer Suleman — significant influence or control · individual PSC · England — ceased 2021-07-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11509569
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11509569

## 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 RISK LIMITED** — https://whiteintel.dev/entity/146ed55a-d5cc-58e8-bc96-68a91f6d442e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **360 RISK LIMITED**. Human view: https://whiteintel.dev/entity/146ed55a-d5cc-58e8-bc96-68a91f6d442e · Structured JSON: https://whiteintel.dev/api/public/dossier/146ed55a-d5cc-58e8-bc96-68a91f6d442e._

_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"._