DOSSIERS / COWDENBEATH TAXI SERVICE LTD
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Company dossier

COWDENBEATH TAXI SERVICE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-11-12
KYBE ID: GB-SC388762 · SC388762 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COWDENBEATH TAXI SERVICE LTD
uk_ch
SC388762
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-11-12
uk_ch
TORRIDON HOUSE TORRIDON LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2EU
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

3 entities
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Companies at this address

20 total
ALAN HYND JOINERS & BUILDING CONTRACTORS LIMITEDactiveANCER RECRUITMENT LTD.activeARBTECH LIMITEDactiveA S ALLAN LIMITEDactiveBRIDGECREST HOTELS LIMITEDactiveCLEVEDEN CARS LIMITEDactiveCREATIVE 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

2 people
NameRoleFromSource
Mrs Wilma Macdonaldbeneficial owner—UBO register
Mr William Macdonaldbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Mr William Macdonald (beneficial owner) matches PEP William MacDonald — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 6?

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