DOSSIERS / 1 BUSINESS ACCOUNTANTS LIMITED
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Company dossier

1 BUSINESS ACCOUNTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-06
KYBE ID: GB-SC471828 · SC471828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
1 BUSINESS ACCOUNTANTS LIMITED
uk_ch
SC471828
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-06
uk_ch
SUITE 2/3 - 48, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

1 BUSINESS LAW LIMITEDactive1XZ LTDactive3MSKTRS HOLDINGS LTDactiveACTIVE MGT SERVICE LTDactiveADEPTNOVA LTDactiveADVENTURE FLIGHT LTDactiveA E PAGE PROPERTY LTDactiveAHPR STUDIO LIMITEDactiveAITC LTDactiveAKDEV LTDactiveALLINEARE LIMITEDactiveAMBIENT COVE LIMITEDactiveANGUS HOTEL LIMITEDactiveANIMAL CONCERN LTD.activeANSYSS LTDactiveARMSTRONG HUTTON LTDactiveARROCHAR LANE LTDactiveARTIFEXIUS LIMITEDactiveASHBROOK RESEARCH AND CONSULTANCY LIMITEDactiveAUGMADE LTDactive

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Recent rename (phoenix pattern)

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

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100