DOSSIERS / 3C LOFTS LTD
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Company dossier

3C LOFTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-30
KYBE ID: GB-13821740 · 13821740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3C LOFTS LTD
uk_ch
13821740
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-30
uk_ch
111 NEW UNION STREET, COVENTRY, CV1 2NT
uk_ch
45112 - Sale of used cars and light motor vehicles · 45200 - Maintenance and repair of motor vehicles · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

4S GLOBAL LIMITEDactiveA38 MOTOR COMPANY LTDactiveACCLAIM PROPERTY GROUP LTDactiveADMIN AND ACCOUNTS LIMITEDactiveAETHERFORCE INVESTMENTS LIMITEDactiveAFFIRM PROPERTY MANAGEMENT AND SERVICES LTDactiveAHDM LTDactiveAIMZ GROUP LTDactiveAJ AMAZON LTDactiveAJ KORKLIN LIMITEDactiveALFRED DZADEY ENGINEERING LIMITEDactiveALIGNED ADMIN LTDactiveALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.activeALLSERVE COMMERCIAL ENGINEERING LTDactiveALPHA GOLD CONSTRUCTION LIMITEDactiveANGSTROM PROJECT LIMITEDactiveAO GROUP LTDactiveAPMM LTDactiveAPPROVE NETWORK INSTALLATIONS LIMITEDactiveAPTEMUS LIMITEDactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

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