DAVID HANMAN REGULATORY LIMITED
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.
View Full Analysis Report →6 officers
HANMAN, DAVID
- Correspondence address
- CALCAMERON HOUSE 36B WATER STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3HP
- Role ACTIVE
- Secretary
- Appointed on
- 16 February 2021
- Nationality
- NATIONALITY UNKNOWN
DAVIES, NEIL WILLIAM
- Correspondence address
- NEIL DAVIES & PARTNERS CALCAMERON HOUSE, 36B, WATER STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1HP
- Role ACTIVE
- Director
- Date of birth
- January 1963
- Appointed on
- 16 February 2021
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B3 1HP £614,000
HANMAN, DAVID
- Correspondence address
- CALCAMERON HOUSE 36B WATER STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3HP
- Role ACTIVE
- Director
- Date of birth
- March 1959
- Appointed on
- 16 February 2021
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MALL, SUKBIR
- Correspondence address
- NEIL DAVIES & PARTNERS CALCAMERON HOUSE, 36B, WATER STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1HP
- Role ACTIVE
- Director
- Date of birth
- October 1971
- Appointed on
- 16 February 2021
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B3 1HP £614,000
MARTINI, PAULO
- Correspondence address
- COBLEYS SOLICITORS LTD 19, SIR THOMAS STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 6BW
- Role ACTIVE
- Director
- Date of birth
- June 1968
- Appointed on
- 16 February 2021
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode L1 6BW £123,000
WILLIAMS, ERIC WILLIAM
- Correspondence address
- COBLEYS SOLICITORS LTD 19-23, SIR THOMAS STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 6BW
- Role ACTIVE
- Director
- Date of birth
- August 1959
- Appointed on
- 16 February 2021
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode L1 6BW £123,000
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