TERESA PROPERTY 2020 LIMITED

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Executive Summary

Teresa Property 2020 Limited is a dormant private limited company with minimal financial activity and very limited assets, resulting in a high-risk profile for solvency and liquidity. While regulatory compliance is current and ownership transparency is clear, the absence of operational data and financial substance raises concerns about the company’s sustainability and financial strength. Further due diligence is recommended to clarify the company's future intentions and any hidden liabilities.

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Who controls this company?

Ms Teresa Hatz

Correspondence address
27, High Street, Horley, England, RH6 7BH
Date of birth
November 1972
Notified on
2020-02-17
Nationality
British
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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