- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
365 SERVICES LIMITED
365 SERVICES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06355992). UBO chain traced 23 hops, 9 owners, 7 officers. Cited to 2 registries.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-08-30
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 6 Well Street, Birmingham, B19 3BG, England
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.
- 365 SERVICES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 365 SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06355992
- Status
- active
- Type
- ltd
- Incorporated
- 2007-08-30
- Registered office
- 6 Well Street, Birmingham, B19 3BG, England
- SIC
- 68209
People & control
10 parties · 2 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.
- DAVEY, Darren Gavin
- director · British · appointed 2024-02-01 · Companies House
- Sch Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2024-02-01 · CH · PSC register
- 365 SERVICES LIMITEDAlso holds roles at 5 other companies
- Mr Amar Rashidbeneficial owner
- Mr Habib Nazirbeneficial owner
- Smart Move Investments Limitedbeneficial owner
- BREWER, Kevin Michael
- director · British · appointed 2007-08-30 · resigned · Companies House
- BREWER, Suzanne
- secretary · British · appointed 2007-08-30 · resigned · Companies House
- Hn 786 Limited
- corporate PSC · 25–50% shares · England · ceased 2024-02-01 · CH · PSC register
- NAZIR, Habib
- secretary · British · appointed 2007-12-03 · resigned · Companies House
- director · British · appointed 2007-12-03 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2024-02-01 · CH · PSC register
- RASHID, Amar
- director · British · appointed 2013-05-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2024-02-01 · CH · PSC register
- Smart Move Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2024-02-01 · CH · PSC register
- UL-HAQ, Janghir
- director · British · appointed 2007-12-03 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 365 SERVICES LIMITED?
- What is 365 SERVICES LIMITED's risk level?
- Where does 365 SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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