Rana Wealth Management Co. Limited

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Company number
14665911
Status
Active
Registered address
No.1 Grosvenor Court, Avenue Road, Wolverhampton, England, Wv3 9lb
Incorporated
15 February 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68201, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rana, Bhanu Partap
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-05
    • Bhanu Partap RANA — Officer, appointed 2024-01-05
    • Bhanu Partap RANA — Officer, appointed 2021-05-03, resigned 2021-05-05
  • Rana, Rekha
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-02-15
    • Rekha RANA — Officer, appointed 2023-02-15
    • Rekha RANA — Officer, appointed 2023-04-19, resigned 2023-09-20
    • Rekha RANA — Officer, appointed 2022-12-05, resigned 2023-02-08
  • Rana, Amar Singh
    Secretary
    Appointed: 2023-02-15 · Resigned: 2024-06-20
    • Amar Singh RANA — Officer, appointed 2023-02-15, resigned 2024-06-20
  • Rana, Amar Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-02-15 · Resigned: 2024-12-03
    • Rekha RANA — Officer, appointed 2022-11-30
    • Amar Singh RANA — Officer, appointed 2022-08-23
    • Amar Singh RANA — Officer, appointed 2024-07-30, resigned 2025-09-05

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-07 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-16 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-12-16 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-07 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-06-27 · Type: AP01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-06-20 · Type: TM02

PSC / Beneficial Ownership

  • Mr Amar Singh Rana
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-02-15 · Ceased 2024-09-03
  • Mrs Rekha Rana
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-02-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RANA WEALTH MANAGEMENT CO. LIMITED - UK Company Risk Report