DOSSIERS / LLOYDS TSB COMMERCIAL FINANCE LIMITED
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Company dossier

Lloyds TSB Commercial Finance Limited

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4383 · R2103_HRB4383 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Lloyds TSB Commercial Finance Limited
de
R2103_HRB4383
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Martin Joseph WardofficerGermany registry
Paulette Jean NewmanofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lloyds TSB Commercial Finance Limited · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100