on 08 Jun 2021
Last Applicant/ Owned by
Smartcredit Limited
Mayfield House, Lower Railway Road
Ilkley, West Yorkshire, LS29 8FL
Serial Number
UK00003652842 filed on 08th Jun 2021
Registration Number
UK00003652842 registered on
08th Apr 2022
Correspondent Address
1 City Walk
Leeds,
LS11 9DX
Provision of business information, analysis, research and consultancy services; business and management advice; commercial and business investigations; statistical information, analysis and research; compilation of business information and research; business data analysis and screening services; business analysis services; provision and analysis of information relating to the financial and economic behaviour of consumers; company and unincorporated enterprise information services; business risk management services; information, advisory and consultancy services relating to all the aforementioned. .
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; Consumer 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.
Providing access to online databases; leasing access time to computer databases; information, advisory and consultancy services relating to all the aforementioned. .
Computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening, credit scorecards, credit strategy, fraud prevention and fraud detection, geodemographic analysis & profiling, identity verification, identity authentication, vehicles, real property ownership, asset ownership, accounts and accounting; Software as a Service [SaaS] in the field of business information, business analysis, statistical information, statistical analysis, data analysis, data screening, company and unincorporated enterprise information, company and unincorporated enterprise analysis, and business risk management; Software as a Service [SaaS] in the field of financial information, credit information, financial analysis, consumer credit information and analysis, credit reports, financial reports, credit screening, credit assessment, credit strategy, geodemographic analysis and profiling; Software as a Service [SaaS] in the field of fraud detection, fraud prevention, identity verification, identity authentication, verification of ownership of property and assets, passport authentication and verification, Politically Exposed Person screening and monitoring, financial sanctions searching and monitoring, and Anti-Money Laundering; Platform as a Service [PaaS] in the field of business information, business analysis, statistical information, statistical analysis, data analysis, data screening, company and unincorporated enterprise information, company and unincorporated enterprise analysis, and business risk management; Platform as a Service [PaaS] in the field of financial information, credit information, financial analysis, consumer credit information and analysis, credit reports, financial reports, credit screening, credit assessment, credit strategy, geodemographic analysis and profiling; Platform as a Service [PaaS] in the field of fraud detection, fraud prevention, identity verification, identity authentication, verification of ownership of property and assets, passport authentication and verification, Politically Exposed Person screening and monitoring, financial sanctions searching and monitoring, and Anti-Money Laundering; information, advisory and consultancy services relating to all the aforementioned.
Fraud detection and fraud prevention services; personal identity verification and authentication services; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; age verification; wealth verification analysis; watchlist screening; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) 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.
UK00003652842
Word
Individual