WECOMEONE MONEY LIMITED
WECOMEONE MONEY LIMITED is a private limited company registered in the United Kingdom, under 06804842, incorporated on 28 January 2009. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 17 years. Registered office address: LE4 9LJ Leicester, the United Kingdom. Directors include MR SACHIN NANDHA and MR RAKESH SONIGRA. Shareholders include MR RAKESH SONIGRA and MR SACHIN NANDHA. Associated with 16 related entities, including MAITRE LIMITED, 09040376, and 05967511. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16 VANTAGE PARK
OFF HIGH VIEW CLOSE
LE4 9LJ LEICESTER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Rakesh Sonigra (director) |
| 2026-05-06 | DIRECTOR ADDED | Sachin Nandha (director) |
| 2026-04-13 | DIRECTOR ADDED | Rakesh Sonigra (director) |
| 2026-04-13 | DIRECTOR ADDED | Sachin Nandha (director) |
Source Records (1)
| companieshouse | 06804842 | 2026-06-01 | open_in_new |