DOSSIERS / A1 SPACES LTD
← SearchExport PDF
Company dossier

A1 SPACES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-11-14
KYBE ID: GB-07846703 · 07846703 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A1 SPACES LTD
uk_ch
07846703
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2011-11-14
uk_ch
SFP, WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
uk_ch
31090 - Manufacture of other furniture · 81229 - Other building and industrial cleaning activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

435 total

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

308SNIPER LTDliquidation4AS LIMITEDliquidation83 WISE LANE LTDliquidationACHIEVA GROUP LIMITEDliquidationACM CONSULTANCY SERVICES LTDliquidationACTION SPORTS MUSIC LIMITEDliquidationACTIVE ALLOYS LTDliquidationADVANCED ROOFING LONDON LTDliquidationADVANCED STATISTICS SOLUTIONS LTDliquidationA ELSWORTH LTDliquidationA F SMART REPAIRS LIMITEDliquidationAGENCY DRIVERS (UK) LIMITEDliquidationAGK PROJECT MANAGEMENT LTDliquidationAJA SUBSEA LTDliquidationAJAX COURIERS LTDliquidationALBERT'S DOG GROOMING AND CARE LIMITEDliquidationALFRISTON PROPERTY AND ASSET SERVICES LTDliquidationALLIED LINK LTDliquidationALMANCIL SOLUTIONS LTDliquidationALMR CONSULTANCY LIMITEDliquidation

+415 more

People with significant control

1 people
NameRoleFromSource
Mr Juan Carlos Escobar Sopobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100