OpenCompanies

Whish Money Limited

Company number
14283170
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2022
Nature of business
Activities of financial services holding companies

Registered office

Summit House
170 Finchley Road
London
NW3 6BP

Officers

NameRoleAppointedResigned
KOUSSA, Toufic Adnan Director 3 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Toufic Adnan Koussa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2023
Miss Reena Parveen Grewal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2022 3 Jul 2023
Mr Toufic Adnan Koussa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2022 3 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£48,198 - 0
31 Aug 2024 Dormant £5 £5 -
31 Aug 2023 Dormant £5 £5 -

Connections

Controls

Registered address

569 companies are registered at this address - likely a registration agent.

Data