SOULMOON LTD

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Executive Summary

SOULMOON LTD is a newly formed dormant private limited company with minimal financial activity and no liabilities, presenting a low immediate risk profile. Compliance with filing requirements is current, but the lack of operational data and financial history limits assessment of future stability. Further due diligence should focus on intended business activities and monitoring transition from dormancy.

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Who controls this company?

Mrs Sarah Widmer

Correspondence address
21, Hill Street, Flat 234, Haverfordwest, United Kingdom, SA61 1QQ
Date of birth
August 1975
Notified on
2024-06-27
Nationality
Swiss
Country of residence
Switzerland
 
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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