DOSSIERS / SIMON URQUHART LIMITED
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SIMON URQUHART LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1984-11-02
KYBE ID: GB-SC090340 · SC090340 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SIMON URQUHART LIMITED
uk_ch
SC090340
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1984-11-02
uk_ch
ORCHARDBANK IND ESTATE, FORFAR, DD8 1TD
uk_ch
46770 - Wholesale of waste and scrap
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mrs Tracey Elizabeth Macaulaybeneficial ownerUBO register
Mr William Gordon Beattiebeneficial ownerUBO register

Risk signals

0 matched