---
title: "365 SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef
json: https://whiteintel.dev/api/public/dossier/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef
identifier: oo:GB-COH-06355992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 365 SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06355992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef  

## Ownership & control

### Owners / controllers

- **365 SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef
- **Mr Amar Rashid** (beneficial owner) — https://whiteintel.dev/entity/de023b66-c3bb-5a5c-be46-c62747fba409
- **Mr Habib Nazir** (beneficial owner) — https://whiteintel.dev/entity/2476f5b7-17cd-5545-b36c-2071fb3c675b
- **365 SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef
- **Smart Move Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21caf51e-0c96-4e6f-a861-daf02c9078a2
- **Hn 786 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/164a5a74-fc53-4255-a857-ac3e3887590b
- **Sch Uk Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a36839a5-0121-4868-9503-f1ca729b8208
- **Mr Amar Rashid** (beneficial owner) — https://whiteintel.dev/entity/337015b1-0ce1-4b9b-aee3-b1bb404ffb78
- **Mr Habib Nazir** (beneficial owner) — https://whiteintel.dev/entity/e8aa686d-3607-41ba-a7d4-801be8e0ea01

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

A **23-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:** `06355992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-30
- **Registered office:** 6 Well Street, Birmingham, B19 3BG, England
- **SIC:** 68209

### Officers

- DAVEY, Darren Gavin — director · British · appointed 2024-02-01
- BREWER, Suzanne — secretary · British · appointed 2007-08-30 · resigned 2007-12-03
- NAZIR, Habib — secretary · British · appointed 2007-12-03 · resigned 2024-02-01
- BREWER, Kevin Michael — director · British · appointed 2007-08-30 · resigned 2007-12-03
- NAZIR, Habib — director · British · appointed 2007-12-03 · resigned 2024-02-01
- RASHID, Amar — director · British · appointed 2013-05-10 · resigned 2024-02-01
- UL-HAQ, Janghir — director · British · appointed 2007-12-03 · resigned 2008-04-01

### Beneficial owners (Persons with Significant Control)

- Sch Uk Holdings Ltd — 75–100% shares · corporate PSC · England — since 2024-02-01
- Mr Amar Rashid — significant influence or control · individual PSC — ceased 2024-02-01
- Mr Habib Nazir — significant influence or control · individual PSC — ceased 2024-02-01
- Hn 786 Limited — 25–50% shares · corporate PSC · England — ceased 2024-02-01
- Smart Move Investments Limited — 25–50% shares · corporate PSC · England — ceased 2024-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06355992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06355992

## 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 **365 SERVICES LIMITED** — https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **365 SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef · Structured JSON: https://whiteintel.dev/api/public/dossier/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef._

_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"._