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Lupin Financial Group Ltd
16277185
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE THIRD FLOOR, LONDON, W1B 3HH
Incorporated 26/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Persons with Significant Control
Mr Leslie Javier Kerr Schultz
Significant control
Panamanian · Panama · Age 47
Pdc Tower, 13th Floor, Obarrio, Panama City
Notified 20/03/2026
Former PSCs
Mr Jose Mauricio Marin Elizalde
Ceased 20/03/2026