Key facts
activeSD TECHNICAL SERVICES LIMITED
uk_ch
SC784998
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-05
uk_ch
ELLISMUIR HOUSE ELLISMUIR WAY, UDDINGSTON, GLASGOW, G71 5PW
uk_ch
52290 - Other transportation support activities
uk_ch
Company dossier
SD TECHNICAL SERVICES LIMITED
RISK SCORE35MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
4 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Stuart Day | beneficial owner | — | UBO register |
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100