DOSSIERS / ANDERSON FIRE LTD
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Company dossier

ANDERSON FIRE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-02
KYBE ID: GB-SC502420 · SC502420 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDERSON FIRE LTD
uk_ch
SC502420
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-02
uk_ch
THE OLD CITY CLUB, 6 SOUTHESK STREET, BRECHIN, ANGUS, DD9 6DY
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

18 total
ACCOUNTANTS SCOTLAND LIMITEDactiveAGH JOINERY LTDactiveBJ WELL SERVICES LIMITEDactiveBMA WELL SERVICES LTDactiveCHANGOCHANGO LTDactiveG.A.M. MEC SERVICES LTDactiveIAN INGRAM CONTRACTS LIMITEDactiveIBR TECH SERVICES LTDactiveK J H DEVELOPMENTS LIMITEDactiveLETHEN MOTORS LTD.activeLIDION LIMITEDactiveMACLENNAN TRAINING SERVICES LTDactiveSJRH SERVICES LIMITEDactiveSPOTT ENERGY SERVICES LTDactiveSSR ENGINEERING LTDactiveTAYSIDE BUILDERS LIMITEDactiveTORR ROAD CYCLING LTDactive

People with significant control

1 people
NameRoleFromSource
Mr Robert Andersonbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mr Robert Anderson (beneficial owner) matches PEP Robert M. Anderson — 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