CLOVERTRONIX LTD

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Executive Summary

CLOVERTRONIX LTD currently shows no financial activity, assets, or liabilities, with minimal capitalization and no employees, indicating high risk from an operational and solvency standpoint. While compliance filings are up to date, the lack of commercial substance warrants caution. Further investigation into the company’s purpose and future plans is essential before considering any investment exposure.

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Who controls this company?

Antonio Barbus

Correspondence address
22, Warwick Close, Hornchurch, England, RM11 3DQ
Date of birth
December 2002
Notified on
2021-05-14
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Kaan Hussein

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
63-66 Hatton Garden, 63-66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
Date of birth
July 2003
Notified on
2024-03-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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