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360COMPLIANCE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2016-12-23 | Reg. 10539118 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management 77110 - Renting and leasing of cars and light motor vehicles

360COMPLIANCE LTD is a private limited company registered in the United Kingdom, under 10539118, incorporated on 23 December 2016. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 9 years. Registered office address: NW10 4JR London, the United Kingdom. Formerly known as CQCACE LTD. Directors include MR TARIQ MINHAS. Sole shareholder is MR TARIQ MINHAS. Associated with 6 related entities, including 10548810, FLIP TO RENT LTD, and 08917636. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10539118

Name Registry

FORMER

CQCACE LTD

Registered Address

154 MANOR PARK ROAD
NW10 4JR LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TARIQ MINHAS
DIRECTOR
person MR TARIQ MINHAS
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10548810
🇬🇧 FLIP TO RENT LTD
🇬🇧 08917636
🇬🇧 13727642
🇬🇧 14629712
🇬🇧 QMADS LTD

Source Records (1)

companieshouse 10539118 2026-06-01 open_in_new
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