WAFA EXPRESS LIMITED

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Executive Summary

WAFA EXPRESS LIMITED currently presents a high financial risk profile driven by ongoing negative net assets, limited liquidity, and minimal operational scale. While regulatory compliance is maintained, the company's ability to meet obligations and sustain operations appears constrained. Further investigation into cash flows and business strategy is recommended to fully assess recovery potential.

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Who controls this company?

Mr Md Moniruzzaman

Correspondence address
249-250, Mile End Road, Stepney Green, London, E1 4BJ
Date of birth
November 1969
Notified on
2020-11-15
Nationality
Bangladeshi
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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