B2B DIRECT LTD

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Executive Summary

B2B DIRECT LTD is a recently incorporated micro-entity with minimal financial substance and no operational presence evident from the latest filings. While compliant with regulatory filings, the company’s extremely limited capital and lack of employees present a high risk profile for investors. Further investigation into its business activities and funding is essential to assess viability.

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Who controls this company?

Mr Nauman Yousaf Alvi

Correspondence address
124, Richmond Road, Thornton Heath, England, CR7 7QD
Date of birth
September 1982
Notified on
2022-12-22
Nationality
British
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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