THREE SIXTY RISK LTD
15 DUNBAR AVENUE, LONDON SW16 4SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13371662
- Last Updated: 01 Mar 2024
Company Profile
THREE SIXTY RISK LTD was incorporated on Monday, May 3, 2021 as a Private Limited Company with registered address in LONDON. THREE SIXTY RISK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 5 months and 6 days.
| Name | THREE SIXTY RISK LTD |
|---|---|
| Company number | 13371662 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 DUNBAR AVENUE LONDON SW16 4SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maaria Farooqi Nationality: British |
Dates: Monday, May 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Umer Suleman Nationality: British |
Dates: Monday, May 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-223 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE SIXTY RISK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE SIXTY RISK LTD | 03 May 2021 |