SEARCH DIRECT PROPERTIES LTD

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Executive Summary

SEARCH DIRECT PROPERTIES LTD is a newly incorporated dormant company with minimal financial substance and no trading history. While it maintains compliance with filing requirements and clear ownership, the lack of operational data and financial activity presents a high risk from an investment perspective. Further investigation into the company’s future plans and management background is advised before considering any exposure.

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Who controls this company?

Abid Mustafa

Correspondence address
310, Slade Road, Birmingham, United Kingdom, B23 7LU
Date of birth
March 1982
Notified on
2023-04-03
Nationality
Pakistani
Country of residence
United Kingdom
 
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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