ESSABRY LTD

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Executive Summary

ESSABRY LTD presents significant financial risk evidenced by deteriorating net asset position and creditor levels exceeding current assets. While compliance with filing requirements is maintained, the absence of employees and minimal capital raise concerns about operational viability. Further due diligence on creditor structure and actual business activity is recommended to fully assess sustainability.

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Who controls this company?

Mr Ilyass Essabry

Correspondence address
5, 880 Mhamid, Marrakech, Morocco, 40000
Date of birth
January 2002
Notified on
2021-01-18
Nationality
Moroccan
Country of residence
Morocco
 
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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