ALSHOKHY IMPORT AND EXPORT CO., LIMITED

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Executive Summary

ALSHOKHY IMPORT AND EXPORT CO., LIMITED is a recently incorporated dormant company with a clean balance sheet reflecting initial capital but no trading activity yet. It shows good compliance and regulatory health but has no operational financial history. To improve its financial wellness, the company should focus on commencing business operations, building working capital, and implementing robust financial controls.

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Who controls this company?

Mr Asem Ali Qassim Al-Shokhy

Correspondence address
7, Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
Date of birth
January 1991
Notified on
2023-07-11
Nationality
Yemeni
Country of residence
China
 
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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