PAUL GARTLAND LTD
Executive Summary
PAUL GARTLAND LTD presents a high risk profile due to its dormant status juxtaposed with substantial cash assets and net worth, which is unusual and potentially indicative of non-standard accounting or undisclosed activity. Frequent director changes and overlapping control declarations further complicate transparency and governance assessment. Comprehensive due diligence is essential to validate the financial position and ownership structure before considering investment.
View Full Analysis Report →Who controls this company?
Mr Wenqiang Sun
- Correspondence address
- 12, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF
- Date of birth
- September 1986
- Notified on
- 2023-04-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Mr Umesh Bhandari
HISTORIC INFORMATION
- Ceased on
- 2023-01-11
- Correspondence address
- Innovation Factory, Forthriver Business Park, Springfield Road, Belfast, United Kingdom, BT12 7DG
- Date of birth
- April 2001
- Notified on
- 2022-02-02
- Nature of control
- Owns more than 75% of the company's shares
Mr Wenqiang Sun
HISTORIC INFORMATION
- Ceased on
- 2023-03-12
- Correspondence address
- Innovation Factory, Forthriver Business Park, Springfield Road, Belfast, Northern Ireland, BT12 7DG
- Date of birth
- September 1986
- Notified on
- 2023-01-11
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Mr Yao Zhang
HISTORIC INFORMATION
- Ceased on
- 2023-04-01
- Correspondence address
- 192, Donegall Avenue, Belfast, Northern Ireland, BT12 6LY
- Date of birth
- July 1992
- Notified on
- 2023-03-12
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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