OLAD AGENCY LTD

Executive Summary

OLAD AGENCY LTD is a newly formed, dormant private company with no trading history or financial activity to date. Its compliance record is clean, but the absence of financial data limits assessment of operational viability. Further due diligence should focus on planned business activities and funding to evaluate future risk profile.

OLAD AGENCY LTD - Analysis Report

Company Number: 14832604

Analysis Date: 2025-07-29 20:08 UTC

1. Risk Rating: LOW
   The company is newly incorporated, currently dormant, with no trading activity or financial obligations recorded to date. No overdue filings or compliance issues are apparent.

2. Key Concerns:

• Dormant status means no operational history exists to assess business viability or revenue generation capability.
• Zero assets and liabilities provide no insight into financial resilience or capital structure.
• Concentrated ownership and control by two directors/shareholders may pose governance risks if business expands without additional oversight.

3. Positive Indicators:

• Company is compliant with filing deadlines; no overdue accounts or confirmation statements.
• Clear and transparent ownership structure with PSCs identified.
• No liabilities or debts currently recorded; clean financial slate.

4. Due Diligence Notes:

• Investigate the planned business model and timeline for commencement of trading activities.
• Confirm the financial backing or funding sources intended to support operations once active.
• Assess directors' background and experience relevant to the industry codes (agent sales) given early stage status.
• Monitor for future filings to identify operational and financial developments.