SAMBANI LTD

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Executive Summary

SAMBANI LTD, a recently incorporated micro-entity in residential care, demonstrates improving net asset position and compliance with filing requirements, indicating a low immediate risk profile. However, absence of employees and early director resignation raise operational and governance questions that warrant further investigation to assess business sustainability. Overall, the company appears solvent and compliant but limited operational data constrains a full risk evaluation.

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Who controls this company?

Mr Temba Sambani

Correspondence address
34, Priorwood Drive, Dunfermline, Scotland, KY11 8FG
Date of birth
July 1970
Notified on
2022-07-04
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Jania Sambani

HISTORIC INFORMATION
Ceased on
2022-07-22
Correspondence address
34, Priorwood Drive, Dunfermline, Scotland, KY11 8FG
Date of birth
September 1980
Notified on
2022-07-04
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
More Company Information
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