TONGLI WEALTH INCORPORATION LTD
100 HIGH STREET, LONDON N14 6BN- Active
- Private Limited Company
- Company No. 15221346
- Last Updated: 01 Mar 2024
Company Profile
TONGLI WEALTH INCORPORATION LTD was incorporated on Thursday, October 19, 2023 as a Private Limited Company with registered address in LONDON. TONGLI WEALTH INCORPORATION LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year and 22 days.
| Name | TONGLI WEALTH INCORPORATION LTD |
|---|---|
| Company number | 15221346 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HIGH STREET LONDON N14 6BN |
|---|---|
| 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 Sujan Thapa Nationality: Nepalese |
Dates: Thursday, October 19, 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 | 31 October |
| Next annual accounts due | 19 July 2025, (250 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONGLI WEALTH INCORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONGLI WEALTH INCORPORATION LTD | 19 Oct 2023 |