DAIMIO LIMITED

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Executive Summary

DAIMIO LIMITED exhibits significant financial distress with a negative net asset position and negative working capital as of the latest accounts, raising solvency and liquidity concerns. While regulatory compliance is up to date and governance appears stable, the company's operational scale and asset base have contracted markedly. Further detailed financial and operational due diligence is recommended to clarify underlying causes and assess ongoing viability.

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Who controls this company?

Mr Jeetinder Singh Khasriya

Correspondence address
109, Gunnersbury Avenue, London, England, W5 4LR
Date of birth
November 1981
Notified on
2021-10-13
Nationality
British
Country of residence
England
 
Source data
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

Mrs Mandeep Doogal

HISTORIC INFORMATION
Ceased on
2022-12-08
Correspondence address
109, Gunnersbury Avenue, London, England, W5 4LR
Date of birth
July 1983
Notified on
2021-10-13
Nationality
British
Country of residence
England
 
Source data
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
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