WHITE FINANCIAL UAB UK LTD
TAY HOUSE, 300 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC697173
- Last Updated: 01 Mar 2024
Company Profile
WHITE FINANCIAL UAB UK LTD was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in GLASGOW. WHITE FINANCIAL UAB UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | WHITE FINANCIAL UAB UK LTD |
|---|---|
| Company number | SC697173 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAY HOUSE 300 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| White Financial Uab Ltd Floor 2, Triaditsa |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
|
| White Financial Uab Ltd Triaditsa |
Dates: Friday, May 20, 2022 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
|
| White Financial Uab Ltd Floor 2, Triaditsa |
Dates: Friday, May 20, 2022 - Saturday, May 21, 2022
ownership of shares 75 to 100 percent
|
| Uab White Financial G. 90-100 |
Dates: Saturday, August 21, 2021 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yassir El Atrassi El Idrissi Nationality: Italian |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE FINANCIAL UAB UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE FINANCIAL UAB UK LTD | 28 Apr 2021 |
| UAB WHITE FINICIAL UK LIMITED | 29 Apr 2021 |