WL
WANA LIMITED
RegisteredCompany number OE002269
St. Helier, Jersey · Incorporated 24 October 2022
35-37 New Street, St. Helier, JE2 3RA, Jersey
Status
Registered
Company age
3 years
Company type
Registered Overseas Entity
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
—
Confirmation statement
Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left
Financial snapshot
No accounts filed yet.
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Ventura Trustees Limited
Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
30 June 2020
PS
Jayantilal Hindocha
Born November 1938
Significant Influence Or Control Registered Overseas Entity
21 December 2011
PS
Nalikant Hindocha
Born May 1948
Significant Influence Or Control Registered Overseas Entity
21 December 2011
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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