DAVID HANMAN REGULATORY LIMITED

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Executive Summary

David Hanman Regulatory Limited shows significant solvency and liquidity risks, reflected in persistent negative net current assets and shareholders’ funds over multiple years. While regulatory compliance is satisfactory, the absence of employees and low asset base raise concerns about operational sustainability. Further due diligence is necessary to understand the company’s business viability and plans to address financial deficits.

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Who controls this company?

Mr Sukhbir Mall

Correspondence address
Calcameron House, 36b Water Street, Birmingham, England, B3 1HP
Date of birth
October 1971
Notified on
2022-08-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr David Hanman

Correspondence address
Calcameron House, 36b Water Street, Birmingham, England, B1 3HP
Date of birth
March 1959
Notified on
2021-02-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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