on 10 May 2021
Last Applicant/ Owned by
Smartcredit Limited
Mayfield House, Lower Railway Road
Ilkley, West Yorkshire, LS29 8FL
Serial Number
UK00003639296 filed on 10th May 2021
Registration Number
UK00003639296 registered on
31st Dec 2021
Correspondent Information
HGF Limited
1 City Walk
Leeds,
LS11 9DX
Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned.
Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watchlist screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; Anti-Money Laundering (AML) services; Anti-Money Laundering (AML) monitoring; information, advisory and consultancy services relating to all the aforementioned.
UK00003639296
Word
Individual