BOGAT LTD

Executive Summary

BOGAT LTD is a newly formed dormant company with strong initial capital but no trading history, resulting in a low immediate financial risk profile. Key considerations include the absence of operational data and concentrated ownership, which warrant closer monitoring as the company begins trading. Overall, the company demonstrates compliance discipline and a solid equity foundation suitable for initial investor confidence pending business commencement.

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Who controls this company?

Mr Abraham Onyagbodor

Correspondence address
128, City Road, London, United Kingdom, EC1V 2NX
Date of birth
June 1997
Notified on
2023-09-15
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm


More Company Information


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