MACHONKEY LTD

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Executive Summary

MACHONKEY LTD, incorporated in 2022, currently shows no financial activity or assets, maintaining a nil balance sheet for the last three years. While compliant with filing requirements, the absence of operational or financial substance poses significant solvency and liquidity risks. Further investigation is needed to determine if the company is trading or simply holding registration without conducting business.

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Who controls this company?

Mr Simeon Samouel Anie

Correspondence address
1, Parnell Road, London, England, E3 2RS
Date of birth
January 1985
Notified on
2022-07-21
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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