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Dossier
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THE WALLET LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-08
Legal form
ltd
Activity
64205, 64910, 64929, 64999
Registered office
182-184 Edgware Road, London, London, W2 2DS

THE WALLET LIMITED is a ltd registered in GB, incorporated 2022-12-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14529202
Status
active
Type
ltd
Incorporated
2022-12-08
Registered office
182-184 Edgware Road, London, London, W2 2DS
SIC
64205, 64910, 64929, 64999
Officers · 1 active
  • KUCHHADIA, Kishor Arshi
    director · British · appt 2022-12-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-21
/ Community notesFREE

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

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