WHITE FINANCIAL UAB UK LTD
Active - Accounts Filed
General Information
NAME
WHITE FINANCIAL UAB UK LTD
COMPANY NUMBER
SC697173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2021
29/04/2021
UAB WHITE FINICIAL UK LIMITED
GLASGOW
G2 4JR
Global Services 2
20 - 23 Woodside Place
Glasgow
Lanarkshire
G3 7QL
Tay House
300 Bath Street
GLASGOW
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Ettore Colella (925720930) has left the board |
Credit Risk Overview
Want to learn more about WHITE FINANCIAL UAB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE FINANCIAL UAB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE FINANCIAL UAB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Ettore Colella (925720930) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Francesco Maria Coppa (929295786) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
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