DANIELS COMPUTERS AND LOGISTICS LTD

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Executive Summary

Daniels Computers and Logistics Ltd is a dormant company with minimal financial activity and negligible net assets, showing no capacity to service credit. Until substantive trading and positive cash flows are demonstrated, credit extension is not advisable. Future monitoring should focus on a transition to active trading and improved financial strength.

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Who controls this company?

Mr Phillip Sean Daniels

Correspondence address
14182776 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
June 1984
Notified on
2022-06-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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