DOSSIERS / LETS FINANCE LTD
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Company dossier

LETS FINANCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-10
KYBE ID: GB-SC754805 · SC754805 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LETS FINANCE LTD
uk_ch
SC754805
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-10
uk_ch
48 WEST GEORGE STREET, 2ND FLOOR, SUITE 2/3, GLASGOW, G2 1BP
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Scott David Mullenbeneficial owner—UBO register

Risk signals

1 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100