Key facts
activeDAVID MURRAY ELECTRICAL LTD
uk_ch
SC691831
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-10
uk_ch
24 YORK STREET, AYR, KA8 8AZ
uk_ch
43210 - Electrical installation
uk_ch
Company dossier
DAVID MURRAY ELECTRICAL LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
65 totalACC JOINERY LIMITEDAKWACLEAN PM LTDARTURO AVIATION SERVICES LIMITEDASPIRE PROPERTY CONSULTANTS (SCOTLAND) LTDAYR AUTO ASSISTANCE LTDAYR MOTORHOME COMPANY LTDAYR MOTORHOME SERVICES LTDAYRSHIRE CANOPY CLEANING LTDBALMORAL FUNERAL DIRECTORS GLASGOW LTDBALMORAL FUNERAL DIRECTORS IRVINE LTDBALMORAL FUNERAL DIRECTORS KILMARNOCK LTDBEECHKNOWE FARM LTDBESPOKE WIGS BY KELLY LTDBITCOIN SCOTLAND LTDBRIAN ALLAN WHYTE FUNERAL DIRECTORS LTDBROOMLANDS QS LIMITEDCLARK UTILITIES LTDCUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTDDC 20 LTDD & T SECURITY LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Murray | beneficial owner | — | UBO register |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 65 companies
medium
Politically exposed person (PEP)
Mr David Murray (beneficial owner) matches PEP David Murray — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mr David Murray (beneficial owner) matches PEP David Murray — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100