DOSSIERS / KATTRAK INTERNATIONAL LIMITED
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Company dossier

KATTRAK INTERNATIONAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-03-17
KYBE ID: GB-SC265073 · SC265073 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATTRAK INTERNATIONAL LIMITED
uk_ch
SC265073
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-03-17
uk_ch
ARDOCH FARM, OLD GLASGOW ROAD, KILWINNING, AYRSHIRE, KA13 7QJ
uk_ch
45190 - Sale of other motor vehicles · 77320 - Renting and leasing of construction and civil engineering machinery and equipment
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
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