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
- 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
- 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
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