---
title: "THREE SIXTY SUITE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44369a4f-e3fe-593a-9b6f-1a86bf6483c0
json: https://whiteintel.dev/api/public/dossier/44369a4f-e3fe-593a-9b6f-1a86bf6483c0
identifier: oo:GB-COH-15811778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREE SIXTY SUITE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15811778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44369a4f-e3fe-593a-9b6f-1a86bf6483c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44369a4f-e3fe-593a-9b6f-1a86bf6483c0  

## Ownership & control

### Owners / controllers

- **Miss Tasnim Choudhury** (beneficial owner) — 50% — https://whiteintel.dev/entity/cad1877d-19cb-55a2-b288-889af40ed26c
- **Mr Rafi Ahmed Choudhury** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9d009bc-00f3-54de-a7d7-5c86273c0040
- **Miss Tasnim Choudhury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f67a09e5-d6ef-4c4f-9069-aa117c33bf8c
- **Mr Rafi Ahmed Choudhury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b43ab4e-0aa0-491e-b8b2-f904d1b7f9ea

### 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:** `15811778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-01
- **Registered office:** 125c St. Agathas Road, Birmingham, B8 2TT, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £25,043 |
| Cash | £692 |
| Shareholder funds | £1 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- CHOUDHURY, Rafi Ahmed — director · British · appointed 2024-07-01
- CHOUDHURY, Tasnim — director · British · appointed 2024-07-01

### Beneficial owners (Persons with Significant Control)

- Miss Tasnim Choudhury — 25–50% shares · individual PSC · England — since 2024-07-01
- Mr Rafi Ahmed Choudhury — 25–50% shares · individual PSC · England — since 2024-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15811778
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15811778/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15811778

## 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 **THREE SIXTY SUITE LTD** — https://whiteintel.dev/entity/44369a4f-e3fe-593a-9b6f-1a86bf6483c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE SIXTY SUITE LTD**. Human view: https://whiteintel.dev/entity/44369a4f-e3fe-593a-9b6f-1a86bf6483c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/44369a4f-e3fe-593a-9b6f-1a86bf6483c0._

_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"._