OTHMAN IMPORT AND EXPORT COMPANY LIMITED

Executive Summary

OTHMAN IMPORT AND EXPORT COMPANY LIMITED is a newly formed dormant private company with a simple capital structure and no trading activity to date. Compliance with filing requirements is current, and there are no immediate financial or regulatory concerns. However, the lack of operational history and the director’s overseas base warrant monitoring as the company begins trading.

OTHMAN IMPORT AND EXPORT COMPANY LIMITED - Analysis Report

Company Number: 15088851

Analysis Date: 2025-07-19 12:33 UTC

1. Risk Rating: LOW
   Justification: OTHMAN IMPORT AND EXPORT COMPANY LIMITED is a newly incorporated private limited company classified as dormant with no trading activity reported to date. The company's financial position shows a nominal net asset base (£10,000 share capital) and no liabilities. Filing obligations are up to date with no overdue accounts or confirmation statements. There are no indications of financial distress or governance issues at this stage.

2. Key Concerns:

• Dormant Status: The company has not commenced trading, so there is no operational or financial performance data to assess business viability or cash flow.
• Single Director and Shareholder: Control is concentrated in one individual (Esam Abdulgani Othman Hajib), who resides outside the UK (China), which may pose challenges for oversight and governance.
• Limited Financial History: Being recently incorporated (Aug 2023) with dormant accounts, there is an absence of historical financial trends or operational results to evaluate sustainability or solvency risk.

3. Positive Indicators:

• Compliance: The company has filed dormant accounts and confirmation statements timely, indicating good regulatory compliance and governance discipline so far.
• Clean Financial Position: No liabilities reported, and shareholders funds equal to issued share capital, implying no current solvency concerns.
• Transparent Control Structure: The sole PSC is clearly identified with full disclosure of ownership and control rights.

4. Due Diligence Notes:

• Review future filings and accounts once the company becomes active to assess trading performance, liquidity, and solvency trends.
• Investigate the background and business plan of the director/owner to understand intended operations and financial backing.
• Monitor for any changes in shareholding or director appointments that might affect governance or financial stability.
• Confirm the rationale for UK incorporation given the director’s overseas residence and assess any operational dependencies on foreign jurisdictions.