S & I QURESHI LIMITED

Executive Summary

S & I QURESHI LIMITED is an active private limited company currently classified as dormant with no financial activity or assets reported since incorporation in 2023. It is fully compliant with statutory filings and has a straightforward ownership structure. The primary risk lies in the absence of operational history, requiring further clarity on business plans and financial backing before assessing sustainability and creditworthiness.

S & I QURESHI LIMITED - Analysis Report

Company Number: 14720721

Analysis Date: 2025-07-20 16:28 UTC

1. Risk Rating: LOW

Justification: The company is newly incorporated (2023) and currently dormant, with no reported assets, liabilities, or financial activity. There are no overdue filings or compliance issues indicated. Given the absence of operational or financial activity, immediate solvency or liquidity risks are minimal at this stage.

2. Key Concerns:

• Lack of operational history or financial performance data limits assessment of business viability and sustainability.
• Dormant status means no trading activity; potential investors would need clarity on future business plans and funding sources.
• All three directors and shareholders are related individuals with equal control, which could pose governance and decision-making risks if not managed professionally.

3. Positive Indicators:

• Company is fully compliant with filing deadlines for accounts and confirmation statements to date.
• No indication of financial distress, insolvency, or regulatory non-compliance.
• Clear ownership and control structure with PSC register up to date.

4. Due Diligence Notes:

• Investigate intended business activities and timeline for commencement of trading, especially given dormant status.
• Review any underlying agreements or funding arrangements supporting future operations.
• Confirm absence of contingent liabilities or commitments not reflected in dormant accounts.
• Monitor director backgrounds for any undisclosed risks or conflicts of interest.
• Evaluate market and sector conditions for SIC code 68209 (real estate letting and operating) relevant to company strategy.