YIWU ZHONGLIAN IMP & EXP CO., LIMITED

Executive Summary

YIWU ZHONGLIAN IMP & EXP CO., LIMITED is a dormant private limited company with stable net assets equal to its share capital and no overdue filings, indicating low immediate financial and regulatory risk. The company has yet to commence trading, which limits operational and liquidity insight. Investors should investigate plans for activation and underlying financial support to assess future business viability.

YIWU ZHONGLIAN IMP & EXP CO., LIMITED - Analysis Report

Company Number: 14702317

Analysis Date: 2025-07-20 13:32 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant, with minimal financial activity and stable net assets equal to the initial share capital of £10,000 over the last three years. There are no overdue filings, and it is in good standing with Companies House, indicating low immediate financial or regulatory risk.

2. Key Concerns:

• Dormant status: The company has not traded since incorporation, which may present operational risk if investment or revenue generation is expected.
• Single director and PSC: Control is concentrated in one individual (Haiyong Xu), which could pose governance and succession risks.
• Limited financial data: Absence of trading results and cash flow information restricts assessment of business viability or future performance.

3. Positive Indicators:

• Timely compliance: All accounts and confirmation statements are filed on time with no overdue reports or penalties.
• Clean regulatory standing: No indications of disqualification, liquidation, or administration.
• Clear ownership and control structure: PSC and director information is transparent and up to date.

4. Due Diligence Notes:

• Verify plans and timeline for activating trading operations and revenue generation since company is dormant.
• Assess the financial backing or resources available to the sole shareholder/director to support future business activities.
• Confirm no undisclosed liabilities or contingent risks given lack of trading history.
• Review any related party transactions or agreements given the single director ownership structure.