WHISH MONEY LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 14283170
- Last Updated: 01 Mar 2024
Company Profile
WHISH MONEY LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in LONDON. WHISH MONEY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 3 months and 7 days.
| Name | WHISH MONEY LIMITED |
|---|---|
| Company number | 14283170 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Toufic Adnan Koussa Nationality: Lebanese |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Reena Parveen Grewal Nationality: British |
Dates: Thursday, November 3, 2022 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toufic Adnan Koussa Nationality: Lebanese |
Dates: Monday, August 8, 2022 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 May 2024, (-191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISH MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISH MONEY LIMITED | 08 Aug 2022 |