UNITED CARDS LIMITED
10 PARCEL FLOW, SUITE 10, 44-46 ELMWOOD AVE, BELFAST BT9 6AZ- Active
- Private Limited Company
- Company No. NI694152
- Last Updated: 01 Mar 2024
Company Profile
UNITED CARDS LIMITED was incorporated on Wednesday, February 1, 2023 as a Private Limited Company with registered address in BELFAST. UNITED CARDS LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year 9 months and 9 days.
| Name | UNITED CARDS LIMITED |
|---|---|
| Company number | NI694152 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PARCEL FLOW, SUITE 10, 44-46 ELMWOOD AVE BELFAST BT9 6AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Raed Marwan Yasin Nationality: Israeli |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 01 November 2024, (-9 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNITED CARDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITED CARDS LIMITED | 01 Feb 2023 |