WHISH MONEY LIMITED

WHISH MONEY LIMITED is an active private limited company, incorporated on 8 August 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Finchley Road, London. The company's next accounts are due on 8 May 2024, and fall under the accounts category: No Accounts Filed. WHISH MONEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	08/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	05/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

WHISH MONEY LIMITED

Directors

(The company's officers)

MR TOUFIC ADNAN KOUSSA

(~41 year old Lebanese national)

SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in LEBANON

Appointed on 03/07/2023

Shareholders

(Persons of Significant Control)

Mr Toufic Adnan Koussa

(~41 year old Lebanese national)

Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)