GROUP X LTD

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Executive Summary

GROUP X LTD is currently in a financially distressed position with net liabilities of £4,480 and a significant shortfall of current assets relative to current liabilities. While regulatory filings are up to date and governance appears straightforward, the company’s lack of operational assets and employees presents a high risk profile. Further inquiry into liabilities and business plans is essential before considering investment.

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Who controls this company?

Mr Andrew Roy Moody

Correspondence address
12, Station Parade, Harrogate, England, HG1 1UE
Date of birth
November 1969
Notified on
2023-08-16
Nationality
British
Country of residence
United Kingdom
 
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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