Who owns SPM CLEANING SERVICES LTD?

In the current sources, SPM CLEANING SERVICES LTD is connected to Stefan Metodiev Trichkov, Stefan Metodiev Trichkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPM CLEANING SERVICES LTD's risk level?

WhiteIntel flags SPM CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPM CLEANING SERVICES LTD appear across sources?

SPM CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SPM CLEANING SERVICES LTD

Name: SPM CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPM CLEANING SERVICES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-03-23
Legal form: ltd
Activity: 81299
Registered office: 19 Redmire Close, Darlington, DL1 2ER, England

Low

Risk

SPM CLEANING SERVICES LTD is a ltd registered in GB, incorporated 2022-03-23 (dissolved).

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Ownership & control

Owners / controllers

SPM CLEANING SERVICES LTD
- Stefan Metodiev Trichkov· beneficial owner100%· via OpenOwnership
- Stefan Metodiev Trichkov· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 13997210
Status: dissolved
Type: ltd
Incorporated: 2022-03-23
Registered office: 19 Redmire Close, Darlington, DL1 2ER, England
SIC: 81299

Officers · 1 active

TRICHKOV, Stefan Metodiev
director · Bulgarian · appt 2022-03-23

Beneficial owners · PSC · 1 current

●
Stefan Metodiev Trichkov
individual PSC · England · since 2022-03-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPM CLEANING SERVICES LTD. Notes are community-contributed leads, not verified facts.

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