LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-03-20
- Legal form
- ltd
- Activity
- 38320
- Registered office
- 4 Heron Close, Brownhills, WS8 6EH
Low
Risk
360 - DMG LTD is a ltd registered in GB, incorporated 2014-03-20 (active).
/03
Ownership & control
Owners / controllers
- 360 - DMG LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 08949234
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-20
- Registered office
- 4 Heron Close, Brownhills, WS8 6EH
- SIC
- 38320
Officers · 1 active
- HASHMI, Mohammad Fdirector · American · appt 2014-03-20
- HASHMI, Farzana Mahd(resigned)director · French · appt 2014-03-20
Beneficial owners · PSC · 1 current
- ●Mr Mohammad Faisal Hashmi25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Farzana Mahd Hashmi25–50% sharesindividual PSC · ceased 2025-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 360 - DMG LTD. Notes are community-contributed leads, not verified facts.
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