Key facts
activeASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH TODOR STAYKOV
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LP013215
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active
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Limited Partnership
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2008-10-01
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THE DELPHI BUILDING, MOORGATE ROAD, KNOWSELY, L33 7XL
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None Supplied
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Partnership dossier
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH TODOR STAYKOV
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CALIN IOAN STEFANASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH EDWARD WOJCIESZEKASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH MACIEJ SYSKAASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SHANE CLAYDONASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH THOMAS HOPWOOD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2008-10-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100