GENOVA TECH LTD

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Executive Summary

GENOVA TECH LTD is a newly formed micro-entity with minimal financial resources and no operational history, indicating a high risk profile for investors. The company is compliant with filing requirements, but lack of trading activity and sole director/shareholder control warrant careful scrutiny. Further due diligence should focus on business plans and director capacity to sustain operations.

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Who controls this company?

Sir Salaheddin El Hamraoui

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
March 1999
Notified on
2023-08-17
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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