AI SMART PROJECTS LTD

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Executive Summary

AI SMART PROJECTS LTD is a newly incorporated private limited company currently dormant with nominal capital and no trading history. While compliant with statutory filings, the absence of operational data and minimal capitalization present high solvency and liquidity risks. Further due diligence into business plans and director capacity is recommended before considering investment.

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Who controls this company?

Miss Olga Lucia Magnusson

Correspondence address
21, Croxted Road, London, England, SE21 8NR
Date of birth
January 1987
Notified on
2023-08-29
Nationality
Romanian
Country of residence
England
 
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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