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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
49

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PAY360 LIMITED

PAY360 LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03539217). UBO chain traced 49 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03539217Inc. 01 Apr 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-04-01
Legal form
ltd
Activity
62090, 63110
Registered office
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
/02

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
49 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PAY360 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03539217
Status
active
Type
ltd
Incorporated
1998-04-01
Registered office
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
SIC
62090, 63110
/04

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PAY360 LIMITED?
In the current sources, PAY360 LIMITED is connected to ACCESS PAYSUITE LTD, CAPITA HOLDINGS LIMITED, ACCESS PAYSUITE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAY360 LIMITED's risk level?
WhiteIntel flags PAY360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAY360 LIMITED appear across sources?
PAY360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAY360 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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