THE WHALE IMPORT AND EXPORT LTD

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Executive Summary

The Whale Import and Export Ltd is a recently incorporated micro-entity with nominal net assets and no evidence of trading activity or cash flow. Its current financial position shows no capacity to service debt or sustain operations beyond minimal administrative existence. Credit approval is not recommended until meaningful financial performance and liquidity are demonstrated.

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Who controls this company?

Mr Ahmed Saad Issa Al-Alwani

Correspondence address
59 Liner House, 16 Admiralty Avenue, London, England, E16 2SJ
Date of birth
February 1996
Notified on
2021-11-02
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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