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Wani Llp
OC322985
active
Limited Liability Partnership
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LEYTONSTONE HOUSE, LONDON, E11 1GA
Incorporated 09/10/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Kapil Wadhwani
llp designated member · Since 09/10/2006
BRITISH · ENGLAND · Age 54
Also on 1 other board
Mr Tapkeshwar Sanjay Wadhwani
llp designated member · Since 09/10/2006
BRITISH · ENGLAND · Age 59
Also on 6 other boards
Gayatri Limited
llp member · Since 10/12/2006
Persons with Significant Control
Mr Tapkeshwar Sanjay Wadhwani
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 59
Leytonstone House, Leytonstone House, London, E11 1GA
Notified 06/04/2016
Mr Kapil Wadhwani
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 54
Leytonstone House, Leytonstone House, London, E11 1GA
Notified 06/04/2016
Former PSCs
Gayatri Limited
Ceased 30/10/2017
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 13/09/2017Registered 20/09/2017
Charge
outstanding
HSBC BANK PLC
Created 13/09/2017Registered 20/09/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/08/2007Registered 01/09/2007Satisfied 20/06/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/07/2007Registered 03/08/2007Satisfied 11/06/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/07/2007Registered 03/08/2007Satisfied 11/06/2019