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

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
8 Aug 2022 3 Nov 2022
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
3 Jul 2023

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

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

Data