DOSSIERS / 3NC LTD
← SearchExport PDF
Company dossier

3NC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-27
KYBE ID: GB-SC748566 · SC748566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
3NC LTD
uk_ch
SC748566
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-27
uk_ch
1 CAMPBELL LANE, HAMILTON, ML3 6DB
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

3NA SOLUTIONS LTDactiveA.BROWN MOTORS LTDactiveABSOLUTE FAST FOODS LIMITEDactiveAESTHETICS BY YVONNE LTDactiveAFFINITI BMS LTDactiveAFFINITI RESPONSE LIMITEDactiveAGORA CONTRACTS LIMITEDactiveAIS VENTURES LTDactiveAJ STONE MASONRY LTDactiveALGIZ LIMITEDactiveALIHAF LTDactiveALPHA ELECTRICAL LANARKSHIRE LTDactiveARTISAN HARDWOOD FLOORING LTDactiveA.S. PROPERTY AND CONSTRUCTION LIMITEDactiveA S PROPERTY SCOTLAND LIMITEDactiveAUTONOMOUS SPEED LTDactiveAVERAGE SPEED LTDactiveAVON DEVELOPMENTS LTD.activeBAF VALVES LIMITEDactiveBELGACEM MARTIAL ARTS LTDactive

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100