SMOKE TEST HOLDINGS LIMITED

Reg. 00000000 · GB · active

Medium49/100

Partial coverage

No report body was produced for this assessment.

Risk model

Sanctions & Watchlists3/100

Adverse Media62/100×67%

Regulatory & Enforcementnot run

Politically Exposed Personsnot run

Litigationnot run

Jurisdiction Risk35/100×20%

Transparency Risk8/100×13%

CDD levelStandard CDD with Enhanced Monitoring

EDD requiredNo

MonitoringQUARTERLY

Weights versionv1.0.0

Weights are renormalised across the domains that actually ran, so the percentages shown sum to 100%.

Higher means more risk. 0 is clean, 100 is the worst case. This is not a credit or quality score.

3 record(s)

Jane Confirmed

Director

CONFIRMED

John Declared

Person with Significant Control

DECLAREDnot scored

Web Lead

CEO (per website)

UNVERIFIED LEADnot scored

What ran, and what did not

Companies House (UK)

REGISTRY

OK_DATA

Google Programmable Search

ADVERSE_MEDIA

OK_DATA

Google Programmable Search

SANCTIONS

FAILED