LUELA COMPLIANCE & FINANCIAL LTD

suspended Private Limited Company

🇬🇧 GB | Incorporated 2013-10-08 | Reg. 08723909 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified

LUELA COMPLIANCE & FINANCIAL LTD is a private limited company registered in the United Kingdom, under 08723909, incorporated on 8 October 2013. The company is currently suspended. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: PR9 0TE Southport, the United Kingdom. Directors include MR FRASER MUSHIBWE. Sole shareholder is MR FRASER MUSHIBWE. Associated with 4 related entities, including 06165814, 12612217, and 05461510. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-10-22, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08723909

Registered Address

C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE
9B HOGHTON STREET
SEFTON
PR9 0TE SOUTHPORT
the United Kingdom

Entity Risk Evaluation

0/100

negligible

Signal Intelligence (1)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2025-10-22, overdue as of 2026-03-02	—

Key Management & Controllers

person MR FRASER MUSHIBWE

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06165814

🇬🇧 12612217

🇬🇧 05461510

🇬🇧 06650300

Source Records (1)

companieshouse

08723909

2026-06-01

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