DANIU XL LIMITED

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Executive Summary

Daniu XL Limited presents a moderate risk profile characterized by a strong fixed asset base offset by high long-term liabilities and limited liquid assets. The company appears compliant with regulatory filings and stable operationally, but the thin equity and low current assets warrant cautious evaluation of solvency and liquidity. Further due diligence on debt structure and cash flows is recommended to fully assess financial resilience.

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Who controls this company?

Mr Daniel Harkin

Correspondence address
60, Ripon Drive 2/2, Glasgow, Scotland, G12 0DY
Date of birth
June 1985
Notified on
2021-02-19
Nationality
British
Country of residence
United States
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Xialin Zhang

Correspondence address
60, Ripon Drive 2/2, Glasgow, Scotland, G12 0DY
Date of birth
June 1989
Notified on
2021-02-19
Nationality
Singaporean
Country of residence
United States
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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