DOSSIERS / 2C CONSULTING LTD
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Company dossier

2C CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2001-11-29
KYBE ID: 213800F6DHYC8DPRGB23 · 04331005 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2C CONSULTING LTD
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04331005
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active
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Private Limited Company
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2001-11-29
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SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
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82990 - Other business support service activities n.e.c.
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Ownership structure

3 entities
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Companies at this address

431 total

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

0800SPARKS.COM LIMITEDactive1935 LIMITEDactive1ST FIX MECHANICAL LIMITEDactive1ST FIX PLUMBING & HEATING LIMITEDactive1ST FIX PROPERTIES LIMITEDactive2C PROPERTY LIMITEDactive61 MAYFAIR AVENUE LIMITEDactive6570 CONSULTING LIMITEDactiveA AND F ELECTRICAL ESSEX LIMITEDactiveAB FAB CATERING AND EVENTS LIMITEDactiveABODE GAS LTDactiveACP ELECTRICAL CONTRACTS LIMITEDactiveACTIVE OFFICE SEATING LIMITEDactiveADAPT-RUGBY LIMITEDactiveAGMH HOLDING LIMITEDactiveAGS CORPORATE CONTRACTS LIMITEDactiveAGS FACILITIES GROUP LTDactiveAKAAL HERITAGE STUDIO LTDactiveALLSOWNUP LIMITEDactiveA.M.S. (GB) LIMITEDactive

+411 more

People with significant control

2 people
NameRoleFromSource
Mr Peter Jonathan Barnesbeneficial owner—UBO register
Mrs Susan Anne Barnesbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

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