TOUBA SECURITY GUARDS LTD

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Executive Summary

TOUBA SECURITY GUARDS LTD is a recently incorporated dormant private limited company with minimal financial activity and nominal equity. Its compliance with filing requirements and clear ownership structure mitigate immediate regulatory and solvency concerns. However, the lack of trading activity since inception warrants further inquiry into the company’s operational intentions and future viability.

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Who controls this company?

Mr Cheikh Souare

Correspondence address
Flat 4, 20 Cliftonville Avenue, Belfast, Antrim, Northern Ireland, BT14 6BX
Date of birth
June 1979
Notified on
2022-01-25
Nationality
Senegalese
Country of residence
Northern Ireland
 
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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