DOSSIERS / 1STHAND CONSULTANCY LTD
← SearchExport PDF
Company dossier

1STHAND CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-26
KYBE ID: GB-10585263 · 10585263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
1STHAND CONSULTANCY LTD
uk_ch
10585263
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-26
uk_ch
61 BRIDGE STREET, KINGTON, HR5 3DJ
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,635 total

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

007GB JBFC C.I.C.active02165630 LIMITEDliquidation101 GREAT IDEAS LTDactive105 THE SUMMIT LTDactive10VPN RESEARCH NETWORK LTDactive17 BOOKS LTDactive19-24 PARSLEY CLOSE FREEHOLD LIMITEDactive1 AWAY ATTIRE LTDactive1AYJAY LTDactive22 GEORGE STREET RTM COMPANY LTDactive23 EDITS LTDactive23LBE LIMITEDactive24-26 HANS CRESCENT RTM COMPANY LIMITEDactive24/7 EMERGENCY TRADES LTDactive24 DALBY SQUARE LIMITEDactive24HR STAFFING SOLUTIONS LTDactive28EL LTDactive2FX CARPENTRY LIMITEDactive2MONKEYS LIMITEDactive33 GREENFORD ROAD LIMITEDactive

+5,615 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100