DOSSIERS / 1ST TRADERS LIMITED
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Company dossier

1ST TRADERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-04
KYBE ID: GB-13658308 · 13658308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
1ST TRADERS LIMITED
uk_ch
13658308
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-04
uk_ch
72 HALLIWICK ROAD, LONDON, N10 1AB
uk_ch
64205 - Activities of financial services holding companies · 66190 - Activities auxiliary to financial intermediation n.e.c. · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

876 total

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

16959859 LIMITEDactive1ST ACE LIMITEDactive1ST BLUE LIMITEDactive1ST BRIDGE LIMITEDactive1ST BUILD LIMITEDactive1ST CENTRE LIMITEDactive1ST CITY CORP LIMITEDactive1ST CITY SERVICES LIMITEDactive1ST CITY SOLUTIONS LIMITEDactive1ST CITY STUDIO LIMITEDactive1ST CITY SYSTEMS LIMITEDactive1ST CITY TRADERS LIMITEDactive1ST CITY TRADING LIMITEDactive1ST CLASS INTERNATIONAL LIMITEDactive1ST CLASS SYSTEMS LIMITEDactive1ST CLASS TRADE LIMITEDactive1ST CLASS TRADING LIMITEDactive1ST CLEANERS LIMITEDactive1ST. DATA LIMITEDactive1ST DEAL LIMITEDactive

+856 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 876 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