NANTONG TREND INTERNATIONAL INDUSTRY CO., LTD.

Executive Summary

NANTONG TREND INTERNATIONAL INDUSTRY CO., LTD. is a very recently-incorporated dormant company with minimal financial data available. Its financial position is stable in the sense of no liabilities and full share capital paid, but the absence of trading activity limits insight into operational viability. Close monitoring of future filings and director background is recommended to better understand risk exposure.

NANTONG TREND INTERNATIONAL INDUSTRY CO., LTD. - Analysis Report

Company Number: 15206360

Analysis Date: 2025-07-29 20:42 UTC

1. Risk Rating: LOW
   The company is newly incorporated (October 2023) and classified as dormant, with minimal financial activity and net assets of only £1,000. There is no evidence of liabilities or operational activity that would indicate immediate solvency or liquidity concerns.

2. Key Concerns:

• Lack of financial history or trading activity due to dormant status limits assessment of operational stability.
• Single director and sole shareholder located overseas could pose governance or control risks.
• Minimal net assets and absence of revenue or liabilities may indicate no substantive business operations currently underway.

3. Positive Indicators:

• Company is active and compliant with filing deadlines; no overdue accounts or confirmation statements.
• Accounts prepared under small companies regime with director acknowledgment of statutory responsibilities.
• Share capital fully paid, indicating at least initial funding is in place.

4. Due Diligence Notes:

• Verify the intended business plan and timeline for activation of trading activities since the company is currently dormant.
• Assess background and track record of the sole director and PSC to gauge management capability and integrity.
• Monitor future filings for signs of operational commencement, revenue generation, or changes in financial position.
• Consider any contractual or contingent liabilities not disclosed in dormant accounts.