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C3 RESOURCES LTD

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
4
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2003-10-21
Legal form
ltd
Activity
74909
Registered office
100 New Oxford Street, London, WC1A 1HB, England

C3 RESOURCES LTD is a ltd registered in GB, incorporated 2003-10-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04938457
Status
active
Type
ltd
Incorporated
2003-10-21
Registered office
100 New Oxford Street, London, WC1A 1HB, England
SIC
74909
Officers · 2 active
  • ABASCAL, Marion
    director · French · appt 2024-06-10
  • BENTLEY, Elizabeth Louise
    director · British · appt 2025-12-12
  • GREGORY, Sarah Jane(resigned)
    secretary · appt 2015-12-15
  • PETERS, Julie Ann(resigned)
    secretary · British · appt 2005-01-30
  • RUSSELL, Stefanie Clarie(resigned)
    secretary · British · appt 2003-10-21
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2003-10-21
  • BEYNON, Ian David(resigned)
    director · British · appt 2010-01-05
  • GALLACHER, Mark(resigned)
    director · British · appt 2018-01-01
  • HOCKMAN, Samuel(resigned)
    director · British · appt 2020-01-20
  • KINDELL JANSON, Paige(resigned)
    director · American · appt 2021-09-01
  • LALA, Bilal Hashim(resigned)
    director · British · appt 2020-12-17
  • NEEL, Franck Albert(resigned)
    director · French · appt 2018-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

59 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EQUANS HOLDING UK LIMITED
RED GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C3 RESOURCES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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