DOSSIERS / ARBTECH LIMITED
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Company dossier

ARBTECH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1991-06-25
KYBE ID: GB-SC132588 · SC132588 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARBTECH LIMITED
uk_ch
SC132588
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1991-06-25
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2EU
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
6
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ALAN HYND JOINERS & BUILDING CONTRACTORS LIMITEDactiveANCER RECRUITMENT LTD.activeA S ALLAN LIMITEDactiveBRIDGECREST HOTELS LIMITEDactiveCLEVEDEN CARS LIMITEDactiveCOWDENBEATH TAXI SERVICE LTDactiveCREATIVE KITCHENS (SCOTLAND) LTDactiveCRP GALLO PROPERTIES LIMITEDactiveCTS REPAIR CENTRE LTD.activeDIABLO ENTERPRISES LIMITEDactiveDM PROPERTY & LETTING LIMITEDactiveEXCEL DIGITAL SOLUTIONS LTDactiveKENWIL LTD.activeLAND LOGISTICS (UK) LTD.activePELATON LIMITEDactivePRIMAS PRODUCTS LTDactiveROEMAC SERVICES LTD.activeSC111143 LIMITEDactiveTHE OUTCOMES PARTNERSHIP LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr William Morrisbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Mr William Morris (beneficial owner) matches PEP William Morris — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr William Morris (beneficial owner) matches PEP William Morris — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100