DNM EXPRESS LTD

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Executive Summary

DNM EXPRESS LTD is a micro-entity in the freight transport sector showing persistent negative equity and severe liquidity constraints, raising substantial solvency risks. While regulatory compliance is maintained and fixed assets present a potential value, the financial position and operational scale indicate heightened risk concerns requiring detailed financial and operational due diligence before investment consideration.

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Who controls this company?

Mr Bailey Kerr

Correspondence address
115, High Street, Smethwick, United Kingdom, B66 3AA
Date of birth
December 1991
Notified on
2020-06-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Avtar Singh

HISTORIC INFORMATION
Ceased on
2020-06-05
Correspondence address
The Toll House,, 115 High Street, Smethwick, United Kingdom, B66 1AA
Date of birth
August 1967
Notified on
2020-06-05
Nationality
Indian
Country of residence
United Kingdom
 
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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