Key facts
activeBYFORD TRADING LP
uk_ch
SL018860
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2014-11-28
uk_ch
OFFICE 7, 196 ROSE STREET, EDINBURGH, EH2 4AT
uk_ch
None Supplied
uk_ch
Partnership dossier
BYFORD TRADING LP
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
100 totalALTECO LPAMOONGUN TRADE LPAPELTON ALLIANCE LPAYMIS TRADING LPBK VERDO TRADE LPBONHEIM SYSTEMS LPBRONVILL LPBRUNTON CAPITAL LPBUXTON CAPITAL LPCAMBER SYSTEMS & LOGISTICS LPCAPITAL POWER TRADING LPCARTERTON LPCHANCE COMPANY LPCKM MARINE SERVICE LPCOWAN PRODUCTION LPDANVILL TRADING LPDAYTON CAPITAL LPDECATO LPDISSAVIOR DEVELOPMENT LPDORFBERG LP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sinyakov Dmitriy | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 100 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100