Company Number: 12888028

Analysis Date: 2025-07-29 20:20 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily because it is dormant, with no recorded financial activity or liabilities. The absence of operations means no ongoing solvency or liquidity pressures currently exist.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no trading activity or revenue generation, which limits operational viability.
• Zero Net Assets and Shareholders’ Funds: Persistent zero net assets over multiple years means no financial buffer or equity to support future operations.
• Limited Director and Control Information: Only one current director with a minority voting shareholding (25-50%), raising questions about governance and control structure clarity.

3. Positive Indicators:

• Timely Filing: Accounts and confirmation statements are up to date with no overdue filings or penalties, indicating regulatory compliance.
• Stable Company Status: The company remains active and not in liquidation or administration, suggesting no immediate distress.
• Clear Registered Address and Director Information: The company has a consistent registered office and a named director ensuring accountability.

4. Due Diligence Notes:

• Investigate the intended business purpose given the dormant status and zero financial activity since incorporation.
• Clarify the ownership and control structure, including the role and influence of Mrs. Nasra Barkhad as a person of significant control.
• Monitor future filings to detect any changes in activity or financial position that might impact risk assessment.