arrow_back Entities

NWANDEI LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-08-31 | Reg. 08197644 | Data as of 2026-06-01
64191 - Banks
Watch

NWANDEI LIMITED is a private limited company registered in the United Kingdom, under 08197644, incorporated on 31 August 2012. The company is currently active. Operates in the banks sector (SIC 64191). The company has been operating for 13 years. Registered office address: SW19 3NW Wimbledon, the United Kingdom. Directors include MRS DANIELLE NWANDEI and MR NWANKAMA NWANDEI. Sole shareholder is MR NWANKAMA NWANDEI. Associated with 5 related entities, including 07863749, NWANDEI ESTATE LIMITED, and 08742664. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.

notifications_active Get notified the moment NWANDEI LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 08197644

Registered Address

TAX-LINK THE LONG LODGE
265-269 KINGSTON ROAD
LONDON
SW19 3NW WIMBLEDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 —

Key Management & Controllers

person MRS DANIELLE NWANDEI
SECRETARY
person MR NWANKAMA NWANDEI
DIRECTOR
person MR NWANKAMA NWANDEI
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07863749
🇬🇧 NWANDEI ESTATE LIMITED
🇬🇧 08742664
🇬🇧 NWANDEI ENTERPRISE LIMITED
🇬🇧 CUPCAKE ESTATES LIMITED

Change Log (2)

Date Change Details
2026-05-01 DIRECTOR ADDED Nwankama Nwandei (director)
2026-05-01 SECRETARY ADDED Danielle Nwandei (secretary)

Source Records (1)

companieshouse 08197644 2026-06-01 open_in_new