SM SQUARE LIMITED

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Executive Summary

SM SQUARE LIMITED is a newly established dormant company with nominal financials and no operational history, currently compliant with statutory requirements. While the lack of activity limits assessment of business viability, there are no immediate solvency or regulatory concerns. Further due diligence should focus on management capabilities and plans for commencement of trading to evaluate future risk exposure.

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Who controls this company?

Suthanthini Swaminathan

Correspondence address
174, Carshalton Road, Sutton, England, SM1 4RS
Date of birth
December 1973
Notified on
2023-06-17
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

Sivanesan Sinnathamby

Correspondence address
174, Carshalton Road, Sutton, England, SM1 4RS
Date of birth
March 1969
Notified on
2023-06-17
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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