SCOTFIN LIMITED

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Executive Summary

SCOTFIN LIMITED is a recently incorporated dormant company with no trading history and minimal financial data, resulting in a low immediate risk profile. The company is compliant with regulatory filings but lacks operational or financial substance to assess sustainability or solvency beyond the dormant status. Further due diligence should focus on business plans and capitalization to evaluate future risk.

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Who controls this company?

Mr Tapiwa Shongedza

Correspondence address
55, Hillfoot, Renton, Dumbarton, Scotland, G82 4PN
Date of birth
October 1977
Notified on
2023-07-22
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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