DOSSIERS / 1ST PLACES LTD
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Company dossier

1ST PLACES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-21
KYBE ID: GB-13093751 · 13093751 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
1ST PLACES LTD
uk_ch
13093751
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-21
uk_ch
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
uk_ch
87900 - Other residential care activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,446 total

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

13 THE PROM LTDactive15 HALLVILLE MGT COMPANY LTDactive1 WAY RECYCLING LIMITEDactive21 LARK LANE LTDactive2B MARYLAND LTDactive32-34 L1 5BS LTDactive365 LIVING LIMITEDactive4D COURIER SERVICES LTDactive56-58 L1 5FE LTDactive79 BOLD STREET LIMITEDactive7 ELECTRICAL ENERGY SOLUTIONS LTDactiveA2B DIRECT COURIER SERVICES LTDactiveAA BUILDING LTDactiveA&A PROPERTY CROSTON LTDactiveAARNA NORTH WEST LTDactiveA & A SISTERS REAL ESTATE LTDactiveABBEY LLOYD LIMITEDactiveABBEY MANOR (BUILDWAS) LIMITEDactiveAB DEVELOPMENT SERVICES LTDactiveABEL GLAZING LTDactive

+1,426 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,446 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100