Wahegru Investments Ltd
- Active
- Dormant
- 9 years
- 4 employees
- Virtual address
- 5 directors
- 1 owner
Company status
Company size
No operations
No operations
Company incorporated on November 12, 2015
Average employees reported at November 30, 2023
9421 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of open-ended investment companies
64304
6862 companies
SIC CODE 64304. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wahegru Investments Ltd is a private limited company registered in England/Wales with the registration number 09869076. The company was founded nine years ago on November 12, 2015, and registered at EC1V 2NX, England, London, 124 City Road. The address is probably virtual as 9421 companes registered at the same address. Its status is active. The company operates in the activities of open-ended investment companies industries. Officially, it has one owner or PSCs, five directors, and four employees.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 13
- psc
-
Resident of United Kingdom
Started on 2024-05-25
Also participates in 13 other companies.
Right to appoint or remove directors
-
Individual
- 3 years
- 13
- 25%+
-
Resident of United Kingdom
Started on 2021-11-02
Also participates in 13 other companies.
Has significant influence or control as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 7 years
- 13
- psc
-
Resident of United Kingdom
Started on 2018-01-29
Also participates in 13 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm
Managers
-
Individual
- 11 months
-
Resident of United Kingdom
Started on 2024-08-09
Diirector
Diirector
-
Corporate
- Wahegru Reserve Holdings
- 11 months
-
Resident of United Kingdom
Started on 2024-08-09
Director
Director
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2022-05-17
Also participates in 4 other companies.
Director
Director
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2022-05-17
Also participates in 1 other companies.
Director
Director
-
Individual
- 9 years
- 9
-
Resident of United Kingdom
Started on 2015-11-12
Also participates in 9 other companies.
Chairman & chief executive officer
Chairman & chief executive officer
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2023-11-30Download 9 pages pdf report
-
Confirmation statement made on 2024-08-10 with updatesDownload 4 pages pdf report
-
Appointment of Mr Jasbir Singh Talwar as a director on 2024-08-09Download 2 pages pdf report
See all events
Wahegru Investments Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-12-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-08-24
Director
Director
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2022-05-17
Director
Director
FAQ about Wahegru Investments Ltd
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