DOSSIERS / LLOYDS TSB COMMERCIAL FINANCE LIMITED
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Company dossier

Lloyds TSB Commercial Finance Limited

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21195 · R2503_HRB21195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Lloyds TSB Commercial Finance Limited
de
R2503_HRB21195
de
dissolved
de
Moltkeplatz 61, 45138 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
Lloyds TSB Commercial Finance LimitedShared officer / director · 2 share thisBBC NEWS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisASSURANT HOLDINGS FRANCE SASShared officer / director · 3 share thisWFF IT-Service GmbHShared officer / director · 11 share thisDr. Stallmeyer GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisKüper Interior GmbHShared officer / director · 11 share thisalltax Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisFMR Verwaltungs GmbHShared officer / director · 11 share thisE-LEET EVShared officer / director · 11 share thisPS Treuhand Vechta KG WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisMerl Feinkost Verwaltungs GmbHShared officer / director · 11 share thisDres. Schulze zur Wiesch . Pferdmenges GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisSW Invest GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Claude Sarfo-Agyareofficer—Germany registry
Edward Michael George Ettershankofficer—Germany registry
Martin Cooperofficer—Germany registry
Paulette Jean Newmanofficer—Germany registry
Robert James Eddowesofficer—Germany registry
Simon Andrew Featherstoneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100