ZACH BUSINESS MANAGEMENT LTD

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Executive Summary

ZACH BUSINESS MANAGEMENT LTD exhibits initial financial stability with positive net assets and no debt, but its small size and limited trading history restrict full credit confidence. Conditional approval is recommended with close monitoring of turnover growth, profitability, and liquidity to assess ongoing creditworthiness. The company’s management should maintain strong financial controls and timely statutory filings to support future credit facilities.

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Who controls this company?

Mr Mubashir Cheema

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Date of birth
November 1976
Notified on
2023-04-04
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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