DOSSIERS / SM IMMIGRATION LAWYERS LTD
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Company dossier

SM IMMIGRATION LAWYERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-29
KYBE ID: GB-SC801099 · SC801099 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SM IMMIGRATION LAWYERS LTD
uk_ch
SC801099
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-29
uk_ch
5A CLAYPOTTS ROAD, BROUGHTY FERRY, DUNDEE, DD5 1BX
uk_ch
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
uk_ch

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Miss Samar Mandalawibeneficial 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