DOSSIERS / CB PAYMENTS, LTD
← Search
Company dossier

CB PAYMENTS, LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-29
KYBE ID: 213800DJQ5OCWSES4R64 · 09708629 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CB PAYMENTS, LTD
gleif
09708629
gleif
active
gleif
Private Limited Company
gleif
2015-07-29
gleif
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
gleif
63110 - Data processing, hosting and related activities
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

13 HYDE PARK SQUARE LIMITEDactive4 HIGHGATE WEST HILL LIMITEDactive5QBANAT LIMITEDactive7 DIALS CAPITAL INVESTMENT LTDactive7 DIALS CAPITAL PARTNERS LLPactive90 ONSLOW GARDENS FREEHOLD LIMITEDactiveABODUS ASSET MANAGEMENT LIMITEDactiveABODUS DEVELOPMENT MANAGEMENT LIMITEDactiveABODUS LIMITEDactiveABODUS PROPERTY MANAGEMENT LIMITEDactiveABSOLUTE HEALTHCARE NORTH LIMITEDactiveAEIT HOLDINGS LIMITEDactiveAGFEAC LIMITEDactiveAHAB FINANCE 1 LIMITEDactiveAHAB FINANCE 2 LIMITEDactiveAHAB NEWCO 1 LIMITEDactiveAHAB NEWCO 2 LIMITEDactiveAHAB UK MIDCO LIMITEDactiveAhlstrom Chirnside LimitedactiveAIRTO LIMITEDactive

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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