DOSSIERS / 360 SOURCING LIMITED
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Company dossier

360 SOURCING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-23
KYBE ID: GB-07679698 · 07679698 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
360 SOURCING LIMITED
uk_ch
07679698
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-06-23
uk_ch
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEY ROOMS LONDON LTDactiveABBOTTS CARE CENTRE LIMITEDactiveAB NASSETTI LIMITEDactiveABYSINNIA TELECOMMUNICATIONS LIMITEDactiveADVANCED SEALED UNITS LIMITEDactiveADVENTUM LIMITEDactiveAETHER II LIMITEDactiveAIR CONSULTANTS LTDactiveAISA INVESTMENTS LIMITEDactiveALIWAL HEALTHCARE LIMITEDactiveALTERATION + REPAIR ARCHITECTS LTDactiveAMEKO LIMITEDactiveAMOUAGE LIMITEDactiveAQUILA HOMES LIMITEDactiveAREN HOLDINGS LIMITEDactiveAREN PROPERTIES (THE MALL) LTDactiveARISTOTLE MEDICAL CONSULTANCY LIMITEDactiveARTEMIS CYSTITIS CONSULTANTS LIMITEDactiveARTEMIS CYSTITIS LIMITEDactiveASHLEY ANDREWS LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Mr Gokul Mahnabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.