AHMED PROPERTY GROUP LTD

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Executive Summary

AHMED PROPERTY GROUP LTD is a dormant entity with minimal financial activity or resources. The lack of trading history, cash flows, and financial substance leads to a credit decline recommendation. Credit risk may only be reconsidered if the company commences operations with demonstrable financial performance and liquidity.

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Who controls this company?

Mr Rumel Ahmed

Correspondence address
51, De Burgh Street, Cardiff, Wales, CF11 6LB
Date of birth
March 1976
Notified on
2021-07-25
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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