360COMPLIANCE LTD
Company number 10539118 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Tariq Minhas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-23
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 Limes Avenue, North Finchley, London, N12 8QN, England
Miss Caitriona Helenaoife Creaven
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-23
- Ceased on
- 2018-03-01
- Date of birth
- December 1989
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 18 Limes Avenue, North Finchley, London, N12 8QN, England
Qmads Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-23
- Ceased on
- 2018-03-01
- Correspondence address
- 18 Limes Avenue, North Finchley, London, N12 8QN, England
- Legal form
- Company
- Place registered
- Gbr
- Registration number
- 08313940
- Country registered
- Gbr