DOSSIERS / 3C PAY LTD
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Company dossier

3C PAY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-08
KYBE ID: GB-16568897 · 16568897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3C PAY LTD
uk_ch
16568897
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-08
uk_ch
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
uk_ch
69202 - Bookkeeping activities · 70229 - Management consultancy activities other than financial management · 78109 - Other activities of employment placement agencies · 78300 - Human resources provision and management of human resources functions
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

101CLOTHINGGH LTDactive12 WESTON LONDON LTDactive2CPG LIMITEDactive7TH CHILD LIMITEDactiveAA 23 LTDactiveAALIPAT HOLDING TBC LIMITEDactiveAAO. AA PROPERTY LIMITEDactiveABELARD SERVICES LIMITEDactiveABSTRACT BIO LTDactiveAC&AP LTDactiveACTIVEGUARDIAN LTDactiveADAMUS LTDactiveADVANCE REGULATORY CONSULTING LTDactiveADVANTAGE MEDICAL STAFFING LTDactiveAETHENOS LIMITEDactiveAFTERDARK INTERACTIVE LTDactiveAGAINST DOMESTIC ABUSE COMMUNITY INTEREST COMPANYactiveAGROSPHERE ECOSPACE LIMITEDactiveAHOY-HOY LANDLINES LIMITEDactiveA.I.D CONSULTANCY LIMITEDactive

+732 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

Risk journey — why 22?

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