I SQUARED DEVELOPMENTS LIMITED

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Executive Summary

I SQUARED DEVELOPMENTS LIMITED is a recently incorporated dormant company with minimal financial resources and no trading activity to date. While regulatory compliance is up to date, the lack of operational history and nominal net assets present a high risk profile from a solvency and liquidity perspective. Further investigation into the business plans and director’s financial capacity is recommended before considering investment.

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Who controls this company?

Mr Matthew Nevitt

Correspondence address
10, Fairways Close, Liverpool, England, L25 7AB
Date of birth
November 1982
Notified on
2023-03-05
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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