TIER 1 HNIWEALTH CONSULTING LTD

Executive Summary

TIER 1 HNIWEALTH CONSULTING LTD presents an extremely weak credit profile characterized by minimal financial activity, negligible cash resources, and no operating history. The company lacks the financial strength and cash flow needed to support credit facilities, leading to a recommendation to decline credit at this time. Ongoing monitoring should focus on any signs of operational commencement or financial improvement.

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TIER 1 HNIWEALTH CONSULTING LTD

Persons Of Significant Control Statement was made on
2020-05-26

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