DOSSIERS / 7 FIRST AVENUE FREEHOLD LIMITED
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Company dossier

7 FIRST AVENUE FREEHOLD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-28
KYBE ID: GB-10254864 · 10254864 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
7 FIRST AVENUE FREEHOLD LIMITED
uk_ch
10254864
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-28
uk_ch
TOP FLOOR, 10 THE BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

592 total

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

1ST CLASS CLADDING & BUILDING LIMITEDactive20:10 TRUCKSTOP (2010) LLPactive247 LONDON ELECTRICAL LTDactive3NVISION LIMITEDactive3 TIER SOLUTIONS LIMITEDactive48 PARK ROAD RTM COMPANY LTDactive4MAT INTERIOR CONTRACTORS LTDactiveA1ST UK LIMITEDactiveAARON PAVING (ESSEX) LIMITEDactiveAAU CONTRACTORS LTDactiveABKG TRADING LIMITEDactiveABSOLUTE MAINTENANCE SOUTH EAST LIMITEDactiveACADEMY SQUARE DEVELOPMENTS LIMITEDactiveACERS AND COLE ELECTRICAL LTDactiveACME ASSET MANAGEMENT LIMITEDactiveADM ELECTRICAL (UK) LTDactiveADNL SERVICES LTDactiveAFFLICKLOGISTICKS LIMITEDactiveAGILE ARCHITECTURE LIMITEDactiveAGIUS FINANCIAL SOLUTIONS LTDactive

+572 more

People with significant control

1 people
NameRoleFromSource
Mr Daryl Paul Leebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100