DIGIVEST LTD

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Executive Summary

DIGIVEST LTD is an active but dormant private limited company with negligible financial activity and minimal cash resources. While compliant with statutory filings, the lack of operational data and asset base presents a high risk from a solvency and liquidity perspective. Further investigation into future business plans and director background is needed to assess potential viability.

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Who controls this company?

Mr Aadil Mohammed Binamin

Correspondence address
128, City Road, London, United Kingdom, EC1V 2NX
Date of birth
February 1996
Notified on
2021-07-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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