GA EXCHANGE CAPITAL LTD
13 FITZROY PLACE, GLASGOW G3 7RW- Active
- Private Limited Company
- Company No. SC758918
- Last Updated: 01 Mar 2024
Company Profile
GA EXCHANGE CAPITAL LTD was incorporated on Wednesday, February 15, 2023 as a Private Limited Company with registered address in GLASGOW. GA EXCHANGE CAPITAL 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 1 year 8 months and 25 days.
| Name | GA EXCHANGE CAPITAL LTD |
|---|---|
| Company number | SC758918 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FITZROY PLACE GLASGOW G3 7RW |
|---|---|
| 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 |
|---|---|
| Mr Yassir El Atrassi El Idrissi Nationality: Italian |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giovanni Rea Nationality: Italian |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 15 November 2024, (2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GA EXCHANGE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GA EXCHANGE CAPITAL LTD | 15 Feb 2023 |