Whish Money Limited, London
Whish Money Limited is a private limited company. Registered at Summit House, 170 Finchley Road, London NW3 6BP, the aforementioned 1 year old business was incorporated on 2022-08-08 and is classified as "activities of financial services holding companies" (SIC: 64205).1 director can be found in the firm: Toufic K. (appointed on 03 July 2023).
| About | |
|---|---|
| Name: Whish Money Limited | |
| Number: 14283170 | |
| Incorporation date: 2022-08-08 | |
| End of financial year: 31 August |
| Address: |
Summit House 170 Finchley Road London NW3 6BP |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Toufic K.
3 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reena G.
3 November 2022 - 3 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toufic K.
8 August 2022 - 3 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Whish Money Limited confirmation statement filing is 2024-08-21. The previous one was filed on 2023-08-07. The deadline for a subsequent accounts filing is 08 May 2024.
3 persons of significant control are reported in the Companies House, namely: Toufic K. who owns over 3/4 of shares, 3/4 to full of voting rights. Reena G. who owns over 3/4 of shares, 3/4 to full of voting rights. Toufic K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates August 7, 2023 filed on: 18th, August 2023 | confirmation statement |
Free Download
(4 pages)
|