DOSSIERS / 1ST CLASS TRADE LIMITED
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Company dossier

1ST CLASS TRADE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-11
KYBE ID: GB-13737836 · 13737836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1ST CLASS TRADE LIMITED
uk_ch
13737836
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-11
uk_ch
72 HALLIWICK ROAD, LONDON, N10 1AB
uk_ch
46900 - Non-specialised wholesale trade · 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 TRADING LIMITEDactive1ST CLEANERS LIMITEDactive1ST. DATA LIMITEDactive1ST DEAL LIMITEDactive1ST ETHICS LIMITEDactive

+856 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 876 companies — letterbox / formation-agent

Risk journey — why 22?

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