DOSSIERS / DIVERSITY ENERGY SOLUTIONS LTD
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Company dossier

DIVERSITY ENERGY SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-14
KYBE ID: GB-SC545423 · SC545423 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERSITY ENERGY SOLUTIONS LTD
uk_ch
SC545423
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-14
uk_ch
UNIT 3C,, 83 NORTH CASTLE STREET, BANFF, AB45 1JJ
uk_ch
43210 - Electrical installation · 43220 - Plumbing, heat and air-conditioning installation · 43290 - Other construction installation · 71129 - Other engineering activities
uk_ch
11
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Mr Stephen Cornwallisbeneficial owner—UBO register
Ms Tracie Anne Loviebeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Mr Stephen Cornwallis (beneficial owner) matches PEP Stephen Cornwallis — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Stephen Cornwallis (beneficial owner) matches PEP Stephen Cornwallis — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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