NWANDEI ENTERPRISE LIMITED
NWANDEI ENTERPRISE LIMITED is a private limited company registered in the United Kingdom, under 07113530, incorporated on 29 December 2009. The company is currently active. Operates in the postal activities under universal service obligation sector (SIC 53100). The company has been operating for 16 years. Registered office address: HA1 3UD Harrow, the United Kingdom. Directors include MRS OMENEBELE NWANDEI, MISS NGOZI NWANDEI, and MR NWANKAMA NWANDEI, and 1 other. Sole shareholder is Miss Ngozi Nwandei. Associated with 5 related entities, including NWANDEI LIMITED, 07863749, and NWANDEI ESTATE LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-01, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11 PEBWORTH ROAD
HA1 3UD HARROW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
| strike off pending | HIGH | Active proposal to strike off | β |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-01, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Nwankama Nwandei (director) |
| 2026-04-22 | DIRECTOR ADDED | Omenebele Queen Nwandei (director) |
| 2026-04-22 | SECRETARY ADDED | Omenebele Nwandei (secretary) |
| 2026-04-22 | DIRECTOR ADDED | Ngozi Nwandei (director) |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 07113530 | 2026-06-01 | open_in_new |