DEVELOPMENT IMPACT GROUP HOLDINGS LTD

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Executive Summary

Development Impact Group Holdings Ltd is a newly incorporated micro entity showing significant financial weakness with negative net assets and poor liquidity. The company’s current financial position and lack of trading history present high credit risk, leading to a recommendation to decline credit facilities at this time. Close monitoring of future financial performance and capital structure is essential before reconsidering credit exposure.

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Who controls this company?

Mr Boo Hock Khoo

Correspondence address
Oriel House, 26 The Quadrant, Richmond, United Kingdom, TW9 1DL
Date of birth
March 1970
Notified on
2023-09-27
Nationality
Malaysian
Country of residence
Malaysia
 
Source data
Nature of control
Has significant influence or control

Mr Dale Garth Petrie

Correspondence address
Oriel House, 26 The Quadrant, Richmond, United Kingdom, TW9 1DL
Date of birth
March 1985
Notified on
2023-09-27
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Lasitha Nuwan Vincent Perera

Correspondence address
Oriel House, 26 The Quadrant, Richmond, United Kingdom, TW9 1DL
Date of birth
August 1977
Notified on
2023-09-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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