WARI FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wari Finance Ltd. The company was founded 6 years ago and was given the registration number 11203040. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WARI FINANCE LTD
Company Number	:	11203040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 February 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	130 Old Street, London, England, EC1V 9BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
130, Old Street, London, England, EC1V 9BD	Director	25 September 2019	Active
1717, N Street Nw, Washington Dc, United States, 20036	Corporate Director	01 April 2019	Active
130, Old Street, London, England, EC1V 9BD	Director	13 February 2018	Active
130, Old Street, London, England, EC1V 9BD	Director	13 June 2018	Active

People with Significant Control

Mr Amadou Daouda Cire Diop
Notified on	:	10 October 2019
Status	:	Active
Date of birth	:	November 1964
Nationality	:	American
Country of residence	:	England
Address	:	130, Old Street, London, England, EC1V 9BD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dragon Heritage Banc & Trust
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	United States
Address	:	1717, N Street Nw, Washington, United States, 20036
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mrs Soledad Garcia Nguere
Notified on	:	13 February 2018
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Spanish
Country of residence	:	England
Address	:	130, Old Street, London, England, EC1V 9BD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-10-11	Persons with significant control	Notification of a person with significant control.	Download
2019-10-11	Resolution	Resolution.	Download
2019-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-03	Officers	Appoint person director company with name date.	Download
2019-06-08	Gazette	Gazette filings brought up to date.	Download
2019-06-07	Confirmation statement	Confirmation statement with updates.	Download
2019-06-07	Persons with significant control	Notification of a person with significant control.	Download
2019-06-07	Officers	Appoint corporate director company with name date.	Download
2019-06-07	Officers	Termination director company with name termination date.	Download
2019-05-07	Gazette	Gazette notice compulsory.	Download
2018-12-07	Officers	Termination director company with name termination date.	Download
2018-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-13	Officers	Appoint person director company with name date.	Download
2018-02-13	Incorporation	Incorporation company.	Download