Whish Money Limited (reg no 14283170) is a private limited company created on 2022-08-08 originating in United Kingdom. The business has its registered office at Summit House, 170 Finchley Road, London NW3 6BP. Whish Money Limited operates Standard Industrial Classification: 64205 which means "activities of financial services holding companies".
Company details
| Name | Whish Money Limited |
| Number | 14283170 |
| Date of Incorporation: | 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 |
As for the 1 managing director that can be found in the business, we can name: Toufic K. (in the company from 03 July 2023). The Companies House indexes 3 persons of significant control, namely: Toufic K. owns over 3/4 of shares, 3/4 to full of voting rights, Reena G. owns over 3/4 of shares, 3/4 to full of voting rights, Toufic K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
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 |
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates August 7, 2023 filed on: 18th, August 2023 | confirmation statement |
Free Download
(4 pages)
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