DOSSIERS / SLOANE PRIVATE CLIENTS LTD
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Company dossier

SLOANE PRIVATE CLIENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-28
KYBE ID: GB-12575110 · 12575110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLOANE PRIVATE CLIENTS LTD
uk_ch
12575110
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-28
uk_ch
THE BUNKER, QUINN CLOSE, COVENTRY, CV3 4LH
uk_ch
64999 - Financial intermediation not elsewhere classified · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Drvn Automotive Ltdbeneficial owner—UBO register

Risk signals

2 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — 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 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score16/100