KYBE — See who's really behind any company

Company dossier

1XZ LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-18
KYBE ID: GB-SC816839 · SC816839 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal name1XZ LTD

uk_ch

RegistrationSC816839

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-07-18

uk_ch

Registered addressSUITE 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP

uk_ch

Industry82990 - 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

154 total

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

1 BUSINESS ACCOUNTANTS LIMITEDactive 1 BUSINESS LAW LIMITEDactive 3MSKTRS HOLDINGS LTDactive ACTIVE MGT SERVICE LTDactive ADEPTNOVA LTDactive ADVENTURE FLIGHT LTDactive A E PAGE PROPERTY LTDactive AHPR STUDIO LIMITEDactive AITC LTDactive AKDEV LTDactive ALLINEARE LIMITEDactive AMBIENT COVE LIMITEDactive ANGUS HOTEL LIMITEDactive ANIMAL CONCERN LTD.active ANSYSS LTDactive ARMSTRONG HUTTON LTDactive ARROCHAR LANE LTDactive ARTIFEXIUS LIMITEDactive ASHBROOK RESEARCH AND CONSULTANCY LIMITEDactive AUGMADE LTDactive

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 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

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?

3 signals

+12

Shared registered address

+10

Recent rename (phoenix pattern)

Overdue accounts

Composite risk score28/100