FD UK GROUP LIMITED

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Executive Summary

FD UK GROUP LIMITED is a newly formed dormant holding company with minimal financial activity and a clean compliance record. While current solvency and liquidity risks are low due to lack of operations, limited financial data warrants further review once the company becomes active. Ownership concentration and the company’s role within a larger group should be examined to assess future operational stability.

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Who controls this company?

Miss Anisah Ali

Correspondence address
42, The Business Centre, Railway Road, Leigh, United Kingdom, WN7 4AT
Date of birth
September 1994
Notified on
2024-05-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Tariq Ali

Correspondence address
42, The Business Centre, Railway Road, Leigh, United Kingdom, WN7 4AT
Date of birth
July 1995
Notified on
2022-12-22
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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