DOSSIERS / 1QG GROUP LIMITED
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1QG GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-08
KYBE ID: GB-16121837 · 16121837 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
1QG GROUP LIMITED
uk_ch
16121837
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-08
uk_ch
86-90 PAUL STREET, LONDON, EC2A 4NE
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

5,333 total

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

100 SOLUTION LTDactive10BIT FX LIMITEDactive10BIT TECHNOLOGIES LIMITEDactive10IN1 LTDactive10 VE LTDactive12AM MEDIA LTDactive136 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITEDactive1435 RAILWAY PROJECTS LTDactive151 MEDIA LTDactive16438118 LIMITEDactive1833 SKIN LTDactive18 VENTURES LTDactive1CLOSE AI LIMITEDactive1DELUXE LIMITEDactive1 EASY TRANSLATION LIMITEDactive1HUB MEDIA LIMITEDactive1ST UKIMMIGRATION LAWYERS-DM LAW PRACTICE LTD.active2040 LEADERS CICactive211 LTDactive212 MUSIC GROUP LIMITEDactive

+5,313 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

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