SHMFS (UK) LTD

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Executive Summary

SHMFS (UK) LTD, a newly formed private limited company operating in financial intermediation, currently exhibits low solvency and liquidity risk with positive net assets and cash balances. The company maintains good regulatory compliance and operates on a small scale with a single director/shareholder. Due to limited operating history, investors should conduct further due diligence on revenue sustainability and governance before committing capital.

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Who controls this company?

Mr Shamraiz Malik

Correspondence address
144, Whalley New Road, Blackburn, England, BB1 6LB
Date of birth
January 2001
Notified on
2024-03-16
Nationality
British
Country of residence
England
 
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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