DOSSIERS / THE BANKERS BENEVOLENT FUND
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THE BANKERS BENEVOLENT FUND

UNITED KINGDOM · COMPANY · INCORPORATED 1884-01-30
KYBE ID: GB-00019366 · 00019366 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THE BANKERS BENEVOLENT FUND
uk_ch
00019366
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
1884-01-30
uk_ch
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
uk_ch
88100 - Social work activities without accommodation for the elderly and disabled · 88990 - Other social work activities without accommodation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Elevated change-velocity

7 officer/name changes in 18 months — review the timeline

Risk journey — why 7?

1 signals
+7
Elevated change-velocity
Composite risk score7/100