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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
P&G ENERGY TWO LIMITED LONDON ENGLAND Active -... MICRO ENTITY 35140 - Trade of electricity
MILTON & MILTON LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MODERN ITALY LTD GLASGOW SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MY CHICKEN KING LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
METROPOLITAN SECURITY LTD GLASGOW SCOTLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
DIGITAL ACCOUNTS & BOOKKEEPING LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
PAYMONEY SOLUTION LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GEST.GEN.S.R.L.S LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TRIWORLD LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
START UP CROWD FUNDING LTD GLASGOW SCOTLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
GIU GIA LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
WORLD EXCHANGE & CONSULTING LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JUST CLEANING PRO LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 81299 - Other cleaning services
THE EXCHANGE CAPITAL 1 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 81222 - Specialised cleaning services
AL GHAITHI MARYAM LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SHARK X 2 LTD GLASGOW SCOTLAND Active MICRO ENTITY 52101 - Operation of warehousing and storage facilities for water transport activities
GPR COMPONENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream
GA EXCHANGE CAPITAL LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITANICAUTOS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
THRIPLE A COMPANY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TONY HOLBORN CONSULTING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
THINKERZ LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THERMASHIELD LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
TINNING CONTRACTING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
TOWN AND COUNTRY LEGAL SOLUTIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THIS WAY UP ANALYTICS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
THEBUBBLEBOOTHS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
THE SPRAYFOAM TEAM LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43290 - Other construction installation