80/100 A · Low risk
No major risk flags in public sources TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.

✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)

ANDEAN LFMA INVESTMENT LIMITED

Active Ltd 📍 London Active for 115 years

Ltd · Active since 1910

A

Overview

ANDEAN LFMA INVESTMENT LIMITED is a private limited company registered in LONDON, United Kingdom, since 1910. Its TraceComp score of 55 (C) indicates elevated risk requiring further due diligence. With 115 years of operations, the company has an established track record in its market.

Company Information

Registration Number
00111449
Legal Form
Ltd
Registered
1910-08-25
Activity
70100 - Activities of head offices
Address
London

Officers & Management

20 officers/directors on file — names, roles, appointment & resignation dates.

NameRoleStatus
ANDERSON, Julian Thomas Roddan director Current
+ 19 more in the full report

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Charges & Secured Lending

0 outstanding of 6 registered charges.

Who the charges are secured to (lenders), classification and dates.

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Corporate Group & Ownership

Parent entities from the GLEIF global ownership graph (LEI Level 2).

RelationshipParent entityCountry
Direct parent ANTOFAGASTA PLC GB
Ultimate parent ANTOFAGASTA PLC GB

Risk Signals

No adverse legal events have been recorded for this company.

  • No financial filings on record — score derives from registry signals and sector context

Similar Companies

Data Sources & Freshness

Data sourced from: official public registries.