DOSSIERS / CALEDONIA ELECTRICAL SERVICES LTD
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Company dossier

CALEDONIA ELECTRICAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-10
KYBE ID: GB-SC698312 · SC698312 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALEDONIA ELECTRICAL SERVICES LTD
uk_ch
SC698312
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-10
uk_ch
20 MORNINGFIELD PLACE, INVERNESS, IV2 6AZ
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Mr Matthew James Smithbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Mr Matthew James Smith (beneficial owner) matches Matthew James SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100