LIVE · CORPUS
/ Dossier
■
WANDSWORTH CONSULTANTS LTD
Low- Status
- active
- Incorporated
- 2022-10-31
- Legal form
- ltd
- Activity
- 85600
- Registered office
- 5 Olive Grove, Chigwell, IG7 4FY, England
WANDSWORTH CONSULTANTS LTD is a ltd registered in GB, incorporated 2022-10-31 (active).
Ownership & control
Owners / controllers
- WANDSWORTH CONSULTANTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohamed Waleed Mohamed Fazoolbeneficial owner 100%→WANDSWORTH CONSULTANTS LTD
- 1Mr Mohamed Waleed Mohamed Fazoolbeneficial owner 50%→WANDSWORTH CONSULTANTS LTD
- 1Mr Mukarab Shahbeneficial owner 50%→WANDSWORTH CONSULTANTS LTD
- 1Mr Mohamed Waleed Mohamed Fazoolbeneficial owner 37.5%→WANDSWORTH CONSULTANTS LTD
- 1Mr Mukarab Shahbeneficial owner 37.5%→WANDSWORTH CONSULTANTS LTD
- 1Mr Mohamed Waleed Mohamed Fazoolbeneficial owner 87.5%→WANDSWORTH CONSULTANTS LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14451920
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-31
- Registered office
- 5 Olive Grove, Chigwell, IG7 4FY, England
- SIC
- 85600
Officers · 1 active
- MOHAMED FAZOOL, Mohamed Waleeddirector · British · appt 2022-10-31
- SHAH, Mukarab(resigned)director · British · appt 2022-10-31
Beneficial owners · PSC · 1 current
- ●Mr Mohamed Waleed Mohamed Fazool75–100% sharesindividual PSC · England · since 2023-05-15
- ●Mr Mukarab Shah25–50% sharesindividual PSC · England · ceased 2023-10-26
- ●Mr Mohamed Waleed Mohamed Fazool25–50% sharesindividual PSC · England · ceased 2023-05-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-11-09