WDG HOLDINGS LTD

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Executive Summary

WDG Holdings Ltd is a newly formed property investment company with a significant related party loan financing its sole asset, a residential investment property. The company maintains good compliance with regulatory requirements and has positive liquidity in the short term, but its heavy reliance on related party funding and limited operating history introduce moderate solvency and operational risks. Further due diligence on loan terms and ongoing rental income is recommended to fully assess financial stability.

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Who controls this company?

Mr Wayne Garnham

Correspondence address
19, Cardew Drift, Kesgrave, Ipswich, England, IP5 2YP
Date of birth
January 1975
Notified on
2023-09-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Donna Garnham

Correspondence address
19, Cardew Drift, Kesgrave, Ipswich, England, IP5 2YP
Date of birth
August 1971
Notified on
2023-09-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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