WHITE FINANCIAL UAB UK LTD - GLASGOW
Company Profile | Company Filings |
Overview
WHITE FINANCIAL UAB UK LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHITE FINANCIAL UAB UK LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: SC697173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WHITE FINANCIAL UAB UK LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: SC697173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WHITE FINANCIAL UAB UK LTD - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
TAY HOUSE
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
UAB WHITE FINICIAL UK LIMITED (until 29/04/2021)
UAB WHITE FINICIAL UK LIMITED (until 29/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YASSIR EL ATRASSI EL IDRISSI | May 1990 | Italian | Director | 2021-04-28 | CURRENT |
MR FRANCESCO MARIA COPPA | Feb 1974 | Italian | Director | 2022-02-21 | CURRENT |
MR LORENZO AQUILA | Dec 2001 | Italian | Director | 2024-03-01 | CURRENT |
MR ETTORE COLELLA | Aug 1958 | Italian | Director | 2021-08-20 UNTIL 2024-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
White Financial Uab Ltd | 2022-06-07 | Sofia 1000 | Ownership of shares 75 to 100 percent | |
White Financial Uab Ltd | 2022-05-20 - 2022-05-21 | Sofia 1000 | Ownership of shares 75 to 100 percent | |
White Financial Uab Ltd | 2022-05-20 - 2022-05-20 | Sofia 1000 | Ownership of shares 75 to 100 percent | |
Uab White Financial | 2021-08-21 - 2022-05-20 | Vilnius |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Yassir El Atrassi El Idrissi | 2021-04-28 - 2021-04-28 | 5/1990 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHITE FINANCIAL UAB UK LTD | 2024-04-30 | 30-04-2023 | £515,264 equity |
WHITE FINANCIAL UAB UK LTD - Filleted accounts | 2022-06-09 | 30-04-2022 | £9,692 Cash £505,574 equity |