DOSSIERS / ALEX MURRAY (CONSTRUCTION) LIMITED
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Company dossier

ALEX MURRAY (CONSTRUCTION) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-04-05
KYBE ID: GB-SC205873 · SC205873 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEX MURRAY (CONSTRUCTION) LIMITED
uk_ch
SC205873
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-04-05
uk_ch
26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

2 related
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Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B ELECTRONICS (STY) LIMITEDactiveA MACDOUGALL CONTRACTING LIMITEDactiveAMM TECHNICAL SERVICES LIMITEDactiveANGUS MACKAY & SONS LTDactiveARCHIPELAGO HEBRIDES LTDactiveARDHASAIG HOUSE LIMITEDactiveBECKETT + SONS LIMITEDactiveBESPOKE BICYCLES (HEBRIDES) LTDactiveCAFE ROO LTDactiveCALUM MURRAY LIMITEDactiveCCW WORLD LIMITEDactiveCGC AGE CARE CONSULTING LTDactiveCOLL COMMUNITY DEVELOPMENT TRUST LTDactiveDG9 LIMITEDactiveD J MACAULAY CONSTRUCTION LIMITEDactiveD MACINNES ASSOCIATES LTDactiveDMMSY CONSTRUCTION LIMITEDactiveESSENCE OF SCOTLAND LTDactiveEXPRESSIVE PHOTOGRAPHY LIMITEDactiveFIRM CONTRACTS LIMITEDactive

+53 more

People with significant control

2 people
NameRoleFromSource
Mr Alexander Murraybeneficial owner—UBO register
Mrs Annette Murraybeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

Mr Alexander Murray (beneficial owner) matches PEP Alexander Murray — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Alexander Murray (beneficial owner) matches PEP Alexander Murray — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100