DOSSIERS / C3 DIGITAL LTD
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Company dossier

C3 DIGITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-11
KYBE ID: GB-SC750099 · SC750099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
C3 DIGITAL LTD
uk_ch
SC750099
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-11
uk_ch
159 KING STREET, RUTHERGLEN, GLASGOW, G73 1BZ
uk_ch
73110 - Advertising agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

1122 AESTHETICS LTDactive295GK LTDactiveABSOLUTE COOLING LTDactiveA DUNSMORE PROPERTIES LTDactiveAGT&T LTDactiveALL CLEAR GLASGOW LTDactiveARW (SCOTLAND) LTDactiveAS (INT) CONSULTING LTDactiveBALGONIE RESIDENTIAL DEVELOPMENTS LIMITEDactiveBB TRADES GLASGOW LTDactiveBDWM CONTRACTING LTDactiveBEBEMANOR LTDactiveBECOMPLIANT PROPERTY SERVICES LTDactiveBLACK GROUP SECURITY LTDactiveBLUE CAPELLA LTDactiveBOILER INSTALLATION SCOTLAND LTDactiveBONE DRY RUN LTDactiveCAFE SOURCE TOO LIMITEDactiveCAMPBELL & KENNEDY PROPERTY LIMITEDactiveCANINE AMBASSADOR LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100