NETWORTH COMMODITIES TRADING LTD

Follow this company
Executive Summary

NETWORTH COMMODITIES TRADING LTD is a newly formed private limited company currently dormant with minimal financial activity and net assets of £2. The company is compliant with filing requirements and shows no immediate financial distress, but its dormant status and recent director resignation highlight uncertainties regarding operational sustainability and future business development. Further due diligence should focus on the company’s strategic plans, director backgrounds, and funding arrangements to better understand its risk profile.

View Full Analysis Report →

Who controls this company?

Mr Kennedy Wanyenje Situma

Correspondence address
Brompton Court, 5 Brompton Court,, Tweedy Road, Bromley, United Kingdom, BR1 3PS
Date of birth
October 1972
Notified on
2023-06-08
Nationality
Kenyan
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mrs Beth Maina

Correspondence address
Brompton Court, 5 Brompton Court,, Tweedy Road, Bromley, United Kingdom, BR1 3PS
Date of birth
January 1983
Notified on
2023-06-08
Nationality
Kenyan
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
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