ZURI FUSIONS LTD

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Executive Summary

ZURI FUSIONS LTD is a newly formed dormant company with no trading history and minimal financial substance, presenting a high risk for credit exposure. Without operational performance or cash flow data, the company cannot currently support credit facilities. Ongoing monitoring is required to evaluate future trading activity and financial development before reconsidering credit approval.

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Who controls this company?

Saarika Ravindra Nathwani

Correspondence address
34c, Eastcote Road, Ruislip, England, HA4 8DQ
Date of birth
April 1987
Notified on
2023-11-02
Nationality
Australian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ruchita Kirit Nathalal

Correspondence address
34c, Eastcote Road, Ruislip, England, HA4 8DQ
Date of birth
November 1991
Notified on
2023-11-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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