WALBI FINN LTD
7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105, LONDON NW10 7PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14961405
- Last Updated: 01 Mar 2024
Company Profile
WALBI FINN LTD was incorporated on Monday, June 26, 2023 as a Private Limited Company with registered address in LONDON. WALBI FINN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 4 months and 13 days.
| Name | WALBI FINN LTD |
|---|---|
| Company number | 14961405 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105 LONDON NW10 7PQ |
|---|---|
| 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 Walid Bousselhami Nationality: Moroccan |
Dates: Monday, June 26, 2023 - present
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 | 30 June |
| Next annual accounts due | 26 March 2025, (136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALBI FINN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALBI FINN LTD | 26 Jun 2023 |