Key facts
dissolvedHumanconcepts UK Ltd.
de
R1101_HRB66641
de
dissolved
de
Opitzstraße 12, 40470 Düsseldorf.
de
Company dossier
Humanconcepts UK Ltd.
RISK SCORE34MEDIUM RISK
Companies at this address
10 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Reinhard | officer | — | Germany registry |
| Martin Sacks | officer | — | Germany registry |
| Scott Jenkins | officer | — | Germany registry |
| William Dee | officer | — | Germany registry |
| Peter E Williams III | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Humanconcepts UK Ltd. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Scott Jenkins (officer) matches PEP Scott K. Jenkins — member of the State Senate of Utah, United States. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100