DOSSIERS / MCLAUGHLIN DRAINAGE SERVICES LIMITED
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Company dossier

MCLAUGHLIN DRAINAGE SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-12-01
KYBE ID: GB-SC260045 · SC260045 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCLAUGHLIN DRAINAGE SERVICES LIMITED
uk_ch
SC260045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-12-01
uk_ch
ARDOCH FARM, OLD GLASGOW ROAD, KILWINNING, AYRSHIRE, KA13 7QJ
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Isobel Mclaughlinbeneficial owner—UBO register
Peter Mclaughlinbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Peter Mclaughlin (beneficial owner) matches PEP Peter McLaughlin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100