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THREE SIXTY RISK LTD

dissolved ltd
🇬🇧 GB | Incorporated 2021-05-03 | Reg. 13371662 | Data as of 2026-04-24
70229 - Management consultancy activities other than financial management

THREE SIXTY RISK LTD is a ltd registered in the United Kingdom, under 13371662, incorporated on 3 May 2021. The company was dissolved on 9 April 2024. Registered office address: SW16 4SB London, the United Kingdom. Directors include MR UMER SULEMAN. Shareholders include MR UMER SULEMAN and MRS MAARIA SALEEM FAROOQI. Associated with 10 related entities, including NIYAH LTD, DUNBAR AGILE LTD, and EDERLINE CORE LTD. 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 13371662

Registered Address

15 Dunbar Avenue
SW16 4SB 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 UMER SULEMAN
25-50% DIRECTOR SHAREHOLDER
person MRS MAARIA SALEEM FAROOQI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 NIYAH LTD
🇬🇧 DUNBAR AGILE LTD dissolved
🇬🇧 EDERLINE CORE LTD
🇬🇧 WAHED LTD
🇬🇧 CAMBRIDGE MUSLIM COLLEGE LIMITED
🇬🇧 WAHED INVEST LTD
🇬🇧 MAYDAN CAPITAL NOMINEE LTD
🇬🇧 LEGAL ASSURANCE NETWORK LIMITED
🇬🇧 MUSLIM LEGAL FUND
🇬🇧 NATIONAL WAQF FUND

Source Records (1)

companieshouse 13371662 2026-04-24 open_in_new
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