DOSSIERS / LUPAIA BUSINESS ADVISORY SERVICES LIMITED
← SearchExport PDF
Company dossier

LUPAIA BUSINESS ADVISORY SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-24
KYBE ID: GB-SC826897 · SC826897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUPAIA BUSINESS ADVISORY SERVICES LIMITED
uk_ch
SC826897
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-24
uk_ch
6B HUNTER STREET, THE VILLAGE, EAST KILBRIDE, G74 4LZ
uk_ch
77110 - Renting and leasing of cars and light motor vehicles
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 Paul Martin Breenbeneficial owner—UBO register

Risk signals

2 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing 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