SG ELITE PROPERTY INVESTMENTS LTD

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Executive Summary

SG Elite Property Investments Ltd is a newly formed entity with minimal financial substance and no operating history, presenting a high investment risk at this stage. While statutory compliance is up to date and ownership structure is clear, the absence of trading activity and limited net assets raise significant concerns about liquidity and operational viability. Further due diligence on business plans and funding is essential before considering investment.

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Who controls this company?

Mr Sorin-Ionut Barbu

Correspondence address
29, Enderley Road, Harrow, England, HA3 5HF
Date of birth
October 1987
Notified on
2023-10-12
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Miss Georgeta Zdrenghea

Correspondence address
82, Honeypot Lane, London, England, NW9 9QR
Date of birth
April 1988
Notified on
2023-10-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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