WALSH TM LTD

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Executive Summary

Walsh TM Ltd is a recently formed construction company with minimal financial resources and no trading history, presenting high solvency and liquidity risks. While regulatory filings are current and the business sector is defined, the company’s negligible capital base and sole director control raise significant concerns for investors. Further due diligence on capitalization, contracts, and director credentials is recommended before considering investment.

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Who controls this company?

Mr Dean Michael Walsh

Correspondence address
11, Finkle Street, Richmond, United Kingdom, DL10 4QA
Date of birth
August 1984
Notified on
2023-09-25
Nationality
British
Country of residence
United Kingdom
 
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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