KRISH & SANDUYA PROPERTIES LTD

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Executive Summary

KRISH & SANDUYA PROPERTIES LTD is a dormant entity with nominal capital and no trading history, providing no basis for credit approval at this stage. The company’s financial position is minimal with no assets or cash flow, presenting high credit risk. Future monitoring should focus on operational commencement and financial disclosures before reconsidering credit facilities.

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Who controls this company?

Dr Sanduya Shanthakumaran

Correspondence address
60, Dovedale Avenue, Ilford, United Kingdom, IG5 0QF
Date of birth
February 1987
Notified on
2023-01-10
Nationality
British
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 Rathakrishnan Theivendran

Correspondence address
60, Dovedale Avenue, Ilford, United Kingdom, IG5 0QF
Date of birth
November 1989
Notified on
2023-01-10
Nationality
British
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
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