FOREFRONT GLOBAL LIMITED
Executive Summary
FOREFRONT GLOBAL LIMITED is a newly established dormant company with minimal financial activity and nominal assets, resulting in a high risk profile. While compliant with statutory filing requirements, the absence of operational data and recent governance changes warrant close monitoring. Further due diligence on business plans and control structure is recommended before considering investment.
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Date | Description |
---|---|
28/03/2528 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
11/03/2511 March 2025 | Notification of Amarjit Singh Gill as a person with significant control on 2025-01-02 |
11/03/2511 March 2025 | Termination of appointment of Radhey Shyam as a director on 2025-01-02 |
11/03/2511 March 2025 | Confirmation statement made on 2025-02-06 with updates |
11/03/2511 March 2025 | Cessation of Radhey Shyam as a person with significant control on 2025-01-02 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
23/03/2423 March 2024 | Notification of Radhey Shyam as a person with significant control on 2024-02-07 |
12/02/2412 February 2024 | Cessation of Vaibhav Mittal as a person with significant control on 2024-02-07 |
12/02/2412 February 2024 | Termination of appointment of Vaibhav Mittal as a director on 2024-02-07 |
12/02/2412 February 2024 | Appointment of Mr Radhey Shyam as a director on 2024-02-07 |
07/02/247 February 2024 | Incorporation |
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