DOSSIERS / FIRST FOR BUSINESS LTD
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Company dossier

FIRST FOR BUSINESS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-25
KYBE ID: GB-SC739192 · SC739192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FIRST FOR BUSINESS LTD
uk_ch
SC739192
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-25
uk_ch
5 CHURCH STREET, HAMILTON, ML3 6BA
uk_ch
70100 - Activities of head offices · 82110 - Combined office administrative service activities · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASSET COMPLIANCE GROUP LTDactiveBMMR LTDactiveCERAMEXCEL CONTRACT CERAMICS LTDactiveCROWN ST SUITES LTDactiveEAST END SUPPLEMENTS LTDactiveECO PROPERTY PORTFOLIO LIMITEDactiveECO SCOTLAND HOLDINGS LTDactiveECO SCOTLAND TRADING LTDactiveEJH CONSULTANCY LTDactiveFAIRPRICE INSTALLATIONS & MULTI-TRADES LTDactiveFIRE STOPPING SCOTLAND LTDactiveFIRE SUPPRESSION SCOTLAND HOLDINGS LTDactiveFRONTLINE KIT UK LTDactiveGRASS-GROW GARDEN MAINTENANCE LTDactiveGRAY BATHROOMS LTDactiveGSM MARKETING LTDactiveGUIDING LIGHT MEDIUMS LTDactiveHARLEYS RUTHERGLEN LTDactiveICLIENT MANAGEMENT SERVICES LTDactiveIDEAL PROPERTY SOURCING LTDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

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