DOSSIERS / 1314 RENEWABLES LIMITED
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Company dossier

1314 RENEWABLES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-11
KYBE ID: GB-SC663873 · SC663873 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1314 RENEWABLES LIMITED
uk_ch
SC663873
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-11
uk_ch
2 MELVILLE STREET, FALKIRK, FK1 1HZ
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

3 entities
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Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1314 ELECTRICAL SERVICES LIMITEDactive2411 LTDactiveAAA COACHES LIMITEDactiveAAA ESTATES (EDINBURGH) LIMITEDactiveA & C SCOTIA INVESTMENTS LTD.activeADD US ON LIMITEDactiveAESTHETICA (MEDICAL COSMETICS) LTDactiveAIRSPRUNG SCOTLAND LIMITEDactiveAJ MOTORS (FALKIRK) LTD.activeA JOHNSTON PROPERTIES LIMITEDactiveALLANS ANTIQUES OF FALKIRK LTD.activeALLISON BUILDING SUPPLIES LIMITEDactiveAM BODACH LTDactiveAMSMITH LTD.activeANDREW SIMPSON ASSOCIATES LTD.activeA R CONSULTANCY (SCOTLAND) LIMITEDactiveA.R.D COMMERCIAL REPAIRS LTDactiveARDCRONE JOINERY LTD.activeAUBURN SPIRITS LTDactiveAUGUST PLACE LTD.active

+218 more

People with significant control

2 people
NameRoleFromSource
Johnathan Kingbeneficial owner—UBO register
Mr James Noble Thomsonbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Johnathan King (beneficial owner) matches PEP Johnathan P. King — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johnathan King (beneficial owner) matches PEP Johnathan P. King — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100