GARDASH LTD

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Executive Summary

GARDASH LTD is a dormant private limited company with minimal financial activity and no overdue statutory filings, indicating low immediate risk from a financial compliance perspective. However, the lack of trading history limits assessment of future operational viability, and further inquiry is advised regarding plans to activate business operations. Overall, the company currently presents low solvency and liquidity risk but remains untested in a trading environment.

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Who controls this company?

Mrs Sameena Ahmed

Correspondence address
255, Witton Road, Birmingham, England, B6 6NU
Date of birth
August 1976
Notified on
2023-02-07
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

Mr Mohammed Hassan Shakeel

HISTORIC INFORMATION
Ceased on
2023-02-07
Correspondence address
188, Heather Road, Small Heath, Birmingham, England, B10 9BD
Date of birth
June 1996
Notified on
2021-01-21
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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