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WARSI COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
3
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-14
Legal form
ltd
Activity
41100, 41201, 41202, 98000
Registered office
24 Bonchurch Road, London, W10 5SD, England

WARSI COMPANY LIMITED is a ltd registered in GB, incorporated 2020-07-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12742377
Status
active
Type
ltd
Incorporated
2020-07-14
Registered office
24 Bonchurch Road, London, W10 5SD, England
SIC
41100, 41201, 41202, 98000
Officers · 1 active
  • WEBB, Stephen
    director · British · appt 2023-07-01
  • WARSI, Mohammed Quasim(resigned)
    secretary · appt 2020-07-14
  • SINGH, Dharminder(resigned)
    director · Indian · appt 2023-05-03
  • WARSI, Mohammed Quasim(resigned)
    director · British · appt 2020-07-14
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2022-07-31
Accounts due
2024-04-30overdue
Confirmation stmt due
2026-07-28
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARSI COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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