---
title: "360 - DMG LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd0e708-66da-5e55-9406-d52fdecf2931
json: https://whiteintel.dev/api/public/dossier/2dd0e708-66da-5e55-9406-d52fdecf2931
identifier: oo:GB-COH-08949234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 360 - DMG LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08949234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dd0e708-66da-5e55-9406-d52fdecf2931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd0e708-66da-5e55-9406-d52fdecf2931  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Faisal Hashmi** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f18985b-5866-5df3-a467-53c068d23495
- **Mrs Farzana Mahd Hashmi** (beneficial owner) — 50% — https://whiteintel.dev/entity/5561affd-77cc-5f00-851b-dfe464f9eb7c
- **Mr Mohammad Faisal Hashmi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddbecfc7-fc8c-497e-8a4c-5716b119c826
- **Mrs Farzana Mahd Hashmi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59ea62d6-ae75-4289-b90e-96351eddc0be

### 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:** `08949234`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-20
- **Registered office:** 4 Heron Close, Brownhills, WS8 6EH
- **SIC:** 38320

### Officers

- HASHMI, Mohammad F — director · American · appointed 2014-03-20
- HASHMI, Farzana Mahd — director · French · appointed 2014-03-20 · resigned 2025-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Faisal Hashmi — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Farzana Mahd Hashmi — 25–50% shares · individual PSC — ceased 2025-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08949234
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08949234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **360 - DMG LTD**. Human view: https://whiteintel.dev/entity/2dd0e708-66da-5e55-9406-d52fdecf2931 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd0e708-66da-5e55-9406-d52fdecf2931._

_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"._