SMANDAR INTERPRISE LIMITED

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Executive Summary

SMANDAR INTERPRISE LIMITED currently presents a low investment risk due to its dormant status, minimal financial activity, and compliance with statutory requirements. However, the absence of operational history and financial substance limits assessment of future business viability. Further due diligence on planned business strategy and funding is recommended before considering investment exposure.

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Who controls this company?

Mr Samandar Watan

Correspondence address
243, Welland Road, Dogsthorpe, Peterborough, England, PE1 3SY
Date of birth
November 1999
Notified on
2023-12-08
Nationality
Pakistani
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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