NORDIC TST ALLIANCE KB LTD

Executive Summary

Nordic TST Alliance KB Ltd is a newly incorporated dormant company with no financial activity or assets reported to date. While it remains compliant with filing obligations and active in status, the absence of operational data and unclear ownership control present significant concerns regarding business viability and transparency. Further investigation into the company’s intended operations and ownership structure is recommended.

NORDIC TST ALLIANCE KB LTD - Analysis Report

Company Number: 15022780

Analysis Date: 2025-07-29 13:14 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with zero reported assets, liabilities, or equity. There is no trading activity or financial footprint, which indicates an absence of operational substance or cash flow. The company is newly incorporated (2023) and has not demonstrated any financial activity or capitalisation to support business operations.

2. Key Concerns:

• Lack of financial activity: As a dormant company with zero assets and liabilities, it has no current capacity to meet obligations or generate revenue.
• No working capital or operational data: Absence of employees and zero balance sheet figures suggest no ongoing business operations, raising concerns about sustainability.
• Ownership concentration: Two individuals appear to have overlapping 75-100% control claims; this ambiguity around ultimate control and governance may pose transparency and compliance risks.

3. Positive Indicators:

• Compliance with statutory filings: Accounts and confirmation statements are up to date and not overdue, indicating adherence to basic regulatory requirements.
• Clear company status: The company is active and not in liquidation or administration, suggesting no immediate insolvency proceedings.
• Registered office and director information are properly maintained and current.

4. Due Diligence Notes:

• Investigate the purpose and planned activities of the company, given its dormant status and lack of financial activity.
• Clarify the apparent overlap in significant control declarations between the two PSCs and confirm the true ownership structure.
• Monitor future filings for any change in trading status or financial activity to reassess risk profile.