CompaniesInTheUK

WEALTHMAX ACCOUNTANTS LTD

Company number 12001992 ·

Active

4 active / 3 ceased · persons with significant control

Mr Mandeep Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-01
Date of birth
February 1983
Nationality
Indian
Country of residence
England
Correspondence address
River Suite, 3rd Floor, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

Wealthmax Financial Advisers Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-17
Correspondence address
Floor No - 2, Ubc, The Mille, 1000 Great West Road, Brentford, England
Legal form
Limited
Place registered
Companies House
Registration number
10501962
Country registered
England & Wales

Dns Associates Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-17
Correspondence address
Dns House, 382 Kenton Road, Harrow, United Kingdom
Legal form
Ltd
Place registered
Comapnies House
Registration number
07047431
Country registered
England & Wales

Mr Sumit Agarwal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-17
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dns House, 382 Kenton Road, Middlesex, HA3 8DP, United Kingdom

Wealthmax Financial Advisers Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-17
Ceased on
2021-06-01
Correspondence address
Floor No - 2, Ubc, The Mille, 1000 Great West Road, Brentford, England
Legal form
Limited
Place registered
Companies House
Registration number
10501962
Country registered
England & Wales

Dns Associates Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-17
Ceased on
2021-06-01
Correspondence address
Dns House, 382 Kenton Road, Harrow, United Kingdom
Legal form
Ltd
Place registered
Comapnies House
Registration number
07047431
Country registered
England & Wales

Mr Raja Kanakamedala

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-17
Ceased on
2024-12-16
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Dns House, 382 Kenton Road, Middlesex, HA3 8DP, United Kingdom