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WHISH MONEY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-08-08 | Reg. 14283170 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

WHISH MONEY LIMITED is a private limited company registered in the United Kingdom, under 14283170, incorporated on 8 August 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 3 years. Registered office address: NW3 6BP London, the United Kingdom. Directors include MR TOUFIC ADNAN KOUSSA. Sole shareholder is MR TOUFIC ADNAN KOUSSA. Associated with 1 related entity, including 12810372. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 14283170

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
NW3 6BP LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TOUFIC ADNAN KOUSSA
DIRECTOR
person MR TOUFIC ADNAN KOUSSA
75-100% SHAREHOLDER

Associated Companies

🇬🇧 PAYONLIME LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 12810372

Change Log (1)

Date Change Details
2026-05-05 DIRECTOR ADDED Toufic Adnan Koussa (director)

Source Records (1)

companieshouse 14283170 2026-06-01 open_in_new
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