BI-CO INCUBATOR LTD

Executive Summary

BI-CO INCUBATOR LTD is a newly formed dormant company with nominal financials and no operational history. The company is compliant with all statutory filings and currently carries low risk regarding solvency and regulatory issues. Key due diligence focus should be on the company’s future plans to activate trading and build financial substance.

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Who controls this company?

Mr Amran Ahmed Raja

Correspondence address
Hamilton House, 4a The Avenue, London, England, E4 9LD
Date of birth
August 1975
Notified on
2023-08-07
Nationality
British
Country of residence
England
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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