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LIVE · CORPUS
Dossier
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360COMPLIANCE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-23
Legal form
ltd
Activity
70229, 77110
Registered office
154 Manor Park Road, London, NW10 4JR, England

360COMPLIANCE LTD is a ltd registered in GB, incorporated 2016-12-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10539118
Status
active
Type
ltd
Incorporated
2016-12-23
Registered office
154 Manor Park Road, London, NW10 4JR, England
SIC
70229, 77110
Officers · 1 active
  • MINHAS, Tariq
    director · British · appt 2018-03-01
  • CREAVEN, Caitriona Helenaoife(resigned)
    director · Irish · appt 2016-12-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Tariq Minhas
    individual PSC · England · since 2016-12-23
    75–100% shares
  • ●
    Miss Caitriona Helenaoife Creaven
    individual PSC · England · ceased 2018-03-01
    significant influence or control
  • ■
    Qmads Ltd
    corporate PSC · England · ceased 2018-03-01 · trace owners →
    significant influence or control

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 360COMPLIANCE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…