SMITH PROPERTY DEVELOPMENT GROUP LTD

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Executive Summary

Smith Property Development Group Ltd is a dormant startup with no financial activity or assets beyond nominal share capital, lacking any demonstrated trading or cash flow capacity. Given this, credit approval is not recommended at this stage due to very high risk and absence of financial substance. Monitoring future trading progress and financial filings will be essential before reconsidering credit facilities.

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Who controls this company?

Mr Leon Wayne Smith

Correspondence address
153, Rosewood, Mains Lane, Poulton-Le-Fylde, United Kingdom, FY6 7LB
Date of birth
November 1980
Notified on
2023-02-24
Nationality
British
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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