WEALTHMAX ACCOUNTANTS LTD

Company number 12001992

2 active persons with significant control / 0 active statements

Mr Mandeep Singh (Active)

• Correspondence address: River Suite, 3rd Floor, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Notified on: 1 June 2021
• Date of birth: February 1983
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Raja Kanakamedala (Active)

• Correspondence address: Dns House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP
• Notified on: 17 May 2019
• Date of birth: June 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Wealthmax Financial Advisers Limited (Ceased)

• Correspondence address: Floor No - 2, Ubc, The Mille, 1000 Great West Road, Brentford, England
• Notified on: 17 May 2019
• Ceased on: 1 June 2021
• Governing law: England & Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10501962
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dns Associates Ltd (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, United Kingdom
• Notified on: 17 May 2019
• Ceased on: 1 June 2021
• Governing law: England & Wales
• Legal form: Ltd
• Place registered: Comapnies House
• Registration number: 07047431
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sumit Agarwal (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP
• Notified on: 17 May 2019
• Ceased on: 2 February 2021
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control