DOSSIERS / 2PAYUBACK LIMITED
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Company dossier

2PAYUBACK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-19
KYBE ID: GB-SC689772 · SC689772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2PAYUBACK LIMITED
uk_ch
SC689772
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-19
uk_ch
3 HILL STREET, EDINBURGH, EH2 3JP
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABERDEEN ETHNIC MINORITY WOMEN'S GROUP CICactiveAESCULUS PROPERTY MANAGEMENT LIMITEDactiveATHAIR VENTURES LTDactiveBACK TO CENTRE CBT LIMITEDactiveBEACONLIFE CARE LTDactiveBERYL AI LTDactiveBETHSTEAD HOMES LTDactiveBLUE7 SECURITY LIMITEDactiveBRAVENGO LIMITEDactiveBRYAN MULRY SALES COACHING LTDactiveCALTON DEVELOPMENTS (HAMILTON) LTDactiveCAPITAL LETTINGS LTDactiveCHALK LEARNING LTDactiveCHOLY HILLS LIMITEDactiveCLARIWEEK LTDactiveCONE 10 LTDactiveCUADDU LTDactiveDAMBRIGHT LTDactiveDOITWITHSOUL LTDactiveDOOMED FROM THE START LTDactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100