NAIMA HOLDINGS LIMITED

Follow this company
Executive Summary

NAIMA HOLDINGS LIMITED is a newly formed dormant holding company with no operational history or financial substance beyond its nominal share capital. The company currently lacks any financial capacity or cash flow to support credit facilities. Credit approval is not recommended until the company demonstrates active trading and improved financial metrics.

View Full Analysis Report →

Who controls this company?

Mrs Alexandra Naima Shamoon Ibgi

Correspondence address
20, Wenlock Road, London, England, N1 7GU
Date of birth
November 1984
Notified on
2023-09-25
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company