GRAND GLOBAL IMPORT LTD

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Executive Summary

Grand Global Import Ltd is a small trading company with minimal equity and significant reliance on director loans for funding. While currently compliant and operationally active, the company’s liquidity is constrained with very low cash reserves and elevated stock levels. Conditional credit approval is recommended with close monitoring of cash flow, director loan balances, and working capital efficiency to ensure ongoing debt servicing capability and financial stability.

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Who controls this company?

Mrs Ecaterina Balmus

Correspondence address
92, George Street South, Salford, United Kingdom, M7 4PQ
Date of birth
August 1998
Notified on
2023-11-01
Nationality
Romanian
Country of residence
United Kingdom
 
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

Mr Sergiu Balmus

Correspondence address
92, George Street South, Salford, United Kingdom, M7 4PQ
Date of birth
January 1985
Notified on
2021-07-13
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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