DANUBE TRADERS (BFD) LIMITED

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Executive Summary

DANUBE TRADERS (BFD) LIMITED is a newly formed dormant company with negligible financial history or assets, making it unsuitable for credit at this time. The absence of trading results and cash flows creates an inability to assess repayment capacity or financial resilience. Credit approval should await evidence of operational activity and financial performance.

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Who controls this company?

Mr Muhammad Umair Awan

Correspondence address
59, Whetley Lane, Bradford, England, BD8 9EE
Date of birth
September 1987
Notified on
2023-11-07
Nationality
Pakistani
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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