360 RISK LIMITED
Company number 11509569 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Maaria Farooqi
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-09
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Portland Business Centre, Manor House Lane, Datchet, England, SL3 9EG, United Kingdom
Mr Umer Suleman
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-09
- Ceased on
- 2021-07-08
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 17, 58 Marsh Wall, London, E14 9TP, England