CILIANG INTERNATIONAL LIMITED

Executive Summary

CILIANG INTERNATIONAL LIMITED is a newly incorporated dormant company with minimal financial activity and nominal net assets represented by share capital. Regulatory compliance is maintained, and ownership is transparent with a single director controlling the entity. The primary risk lies in the absence of operational history and reliance on a sole director; further inquiry is needed regarding future business plans and governance practices.

CILIANG INTERNATIONAL LIMITED - Analysis Report

Company Number: 14707909

Analysis Date: 2025-07-29 20:17 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity reported since incorporation. Its balance sheet shows nominal net assets (£10,000) entirely comprised of called-up share capital. No liabilities or operational results are recorded, indicating minimal solvency or liquidity risk at this stage.

2. Key Concerns:

• Dormant Status: The company does not currently trade, so there is no operating cash flow or revenue generation, which limits assessment of business sustainability.
• Single Director and PSC: Ownership and control are concentrated in one individual based in China, which could pose governance and oversight risks, especially for foreign investors unfamiliar with the director.
• Lack of Financial Activity: With no financial transactions or assets beyond share capital, the company has no operating track record to evaluate. This limits insight into future performance or potential liabilities.

3. Positive Indicators:

• Compliance: The company is up to date with filing annual dormant accounts and confirmation statements, indicating regulatory compliance and good standing at Companies House.
• Clean Financial Position: The absence of liabilities and a positive net asset position (albeit nominal) reduces immediate solvency concerns.
• Clear Ownership Structure: The sole significant controller is identified, ensuring transparency of control and accountability.

4. Due Diligence Notes:

• Investigate Plans for Activation: Determine if and when the company intends to commence trading and the source of operating capital.
• Director Background: Assess the experience and reputation of the sole director, including any undisclosed directorships or disqualifications.
• Related Party Transactions: Confirm whether there are any transactions or commitments with related entities or individuals that could impact financial stability once trading begins.