DOSSIERS / 1FX LTD
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Company dossier

1FX LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-14
KYBE ID: GB-13333731 · 13333731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1FX LTD
uk_ch
13333731
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-14
uk_ch
50 PRINCES STREET, IPSWICH, IP1 1RJ
uk_ch
66120 - Security and commodity contracts dealing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

969 total

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

111 SARACEN GROUP LIMITEDactive140795 LTDactive1FX PROPERTIES LTDactive3FO FUTURE CO., LTDactive41FLOW LTDactive44 CONSTRUCTION 1 LIMITEDactive4C ASSETS LIMITEDactive4DNCN LTDactive786 PRESTIGE CARS LTDactive9PLUS1 LIMITEDactiveAA PROPERTIES HULL LIMITEDactiveAB CARS IMPORTS EXPORTS BROKERAGE SERVICES LTDactiveABEGAS CYBER LIMITEDactiveACCOUNTS TODAY LTDactiveACCOUNT WATCHER LTDactiveACROSS LEGACY LLPactiveACUTAX LIMITEDactiveAD ENTERTAINMENT LAB LIMITEDactiveADO CONSULTING LTDactiveADZILLA LTDactive

+949 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 969 companies — letterbox / formation-agent

Risk journey — why 22?

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