DOSSIERS / METAL HEADS ROOFING LTD
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Company dossier

METAL HEADS ROOFING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-10
KYBE ID: GB-SC775262 · SC775262 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL HEADS ROOFING LTD
uk_ch
SC775262
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-10
uk_ch
5 MAGNOLIA GARDENS, LARKHALL, SOUTH LANARKSHIRE, ML9 3RF
uk_ch
43910 - Roofing activities
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
James Hunterbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

James Hunter (beneficial owner) matches PEP James Hunter — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Hunter (beneficial owner) matches PEP James W. Hunter — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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