GIFTING MANAGEMENT LIMITED

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Executive Summary

GIFTING MANAGEMENT LIMITED is a newly formed dormant private limited company with minimal financial activity and a low immediate risk profile. The company is fully compliant with filing requirements and controlled by a single director/shareholder. Key risks relate mainly to the absence of trading history and limited capitalization, which warrant further investigation before operational or credit exposure.

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Who controls this company?

Mr Gift Aghaeze

Correspondence address
183, Turners Road North, Luton, England, LU2 9DW
Date of birth
March 1970
Notified on
2023-03-27
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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