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WANI LLP

Active ·OC322985 ·Limited Liability Partnership ·Est. 9 October 2006
3
Officers
Small
Accounts
Full analysis checks for WANI LLP
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

WANI LLP submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberOC322985
StatusActive
TypeLimited Liability Partnership
Incorporated9 October 2006
AccountsSmall
Outstanding Charges2

📍 Registered Address

Leytonstone House
London
E11 1GA
United Kingdom

👤 Directors & Officers (3)

MR TAPKESHWAR SANJAY WADHWANIDIRECTOR
MR KAPIL WADHWANIDIRECTOR
GAYATRI LIMITEDDIRECTOR

🔑 Persons with Significant Control (2)

MR KAPIL WADHWANI25-50% shares
MR TAPKESHWAR SANJAY WADHWANI25-50% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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