DUNVEGAN CASTLE LTD

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Executive Summary

Dunvegan Castle Ltd is an active private limited company with minimal financial activity and extremely limited net assets, indicating a high risk from a solvency and operational perspective. While statutory filings are up to date, the lack of substantive trading and financial substance warrants caution. Further investigation into the company’s business model and financial flows is essential to assess its future viability.

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Who controls this company?

Mrs Jonalyn Morales

Correspondence address
Office 3, 146/148, Bury Old Road, Whitefield, Manchester, United Kingdom, M45 6AT
Date of birth
November 1986
Notified on
2022-06-16
Nationality
Filipino
Country of residence
Philippines
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Gabriel Grigore

HISTORIC INFORMATION
Ceased on
2022-06-16
Correspondence address
Unit 4c, Chattanooga House, Goods Road, Belper, United Kingdom, DE56 1UU
Date of birth
September 1987
Notified on
2022-06-07
Nationality
Romanian
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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