CLOVER CORNER LIMITED

Executive Summary

Clover Corner Limited is an active private limited company recently incorporated with minimal financial substance, demonstrating very limited operational activity and negligible assets. While compliance with filing requirements is satisfactory, the absence of meaningful financial data and business activity presents a high risk from an investment perspective. Further investigation into the company's business plans and financial backing is recommended to assess sustainability.

View Full Analysis Report →

Who controls this company?

Mr Anburaj Palaniswamy

Correspondence address
6, Ashgrove Road West, Aberdeen, Scotland, AB16 5DZ
Date of birth
December 1975
Notified on
2023-03-12
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mrs Sangeetha Priya Selvaraj

Correspondence address
6, Ashgrove Road West, Aberdeen, Scotland, AB16 5DZ
Date of birth
July 1981
Notified on
2023-09-12
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company