THE DIVERGENT TRADER LTD

Executive Summary

The Divergent Trader Ltd is a start-up with limited financial history and minimal net assets, operating in online retail. Its cash position currently matches short-term liabilities, providing some liquidity comfort, but the overall financial base is fragile. Credit approval should be conditional, requiring close monitoring of cash flow and operational performance before extending significant credit facilities.

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Who controls this company?

Mr Alan Edward Owen

Correspondence address
22-28, Willow Street, Accrington, England, BB5 1LP
Date of birth
August 1988
Notified on
2022-12-23
Nationality
British
Country of residence
England
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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