PAD PROPERTY & INVESTMENTS LTD

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Executive Summary

PAD PROPERTY & INVESTMENTS LTD is a dormant company with minimal financial activity and nominal net assets, currently compliant with all filing requirements. While there are no immediate solvency or regulatory concerns, the lack of operational data and financial substance suggests limited current risk but also limited investment viability. Further due diligence on ownership and future business plans is recommended before considering investment.

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Who controls this company?

Mr Hassan Mustafa Djaffer

Correspondence address
310, High Road, London, United Kingdom, N22 8JR
Date of birth
October 1976
Notified on
2020-07-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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