AM DIRECT LTD

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Executive Summary

AM Direct Ltd is a micro-entity with modest positive net assets and no regulatory filing issues to date, indicating basic financial stability and compliance. However, the company's very small scale, single-person management, and limited equity base present concerns regarding operational resilience and governance. Further due diligence is recommended to fully assess liquidity and business viability.

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Who controls this company?

Mr Aabid Malji

Correspondence address
315, Settle Street, Bolton, United Kingdom, BL3 3EB
Date of birth
May 2001
Notified on
2022-09-14
Nationality
British
Country of residence
United Kingdom
 
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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