SUPA WARES LTD

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Executive Summary

SUPA WARES LTD is an active newly formed micro-entity with minimal financial data and very limited assets, posing a high risk from a solvency and operational sustainability perspective. While regulatory compliance and governance appear satisfactory, the lack of trading history and negligible financial resources warrant cautious appraisal. Further due diligence into ongoing trading, cash flows, and business viability is essential before investment consideration.

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Who controls this company?

Mr Daniel Shaw

Correspondence address
295, Haggerston Road, London, England, E8 4EN
Date of birth
November 1975
Notified on
2022-10-08
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

Mr Matthew Broughton

Correspondence address
295, Haggerston Road, London, England, E8 4EN
Date of birth
February 1977
Notified on
2022-10-08
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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