White Financial Uab UK Ltd
- Company number
- SC697173
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2021
- Nature of business
- Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Registered office
Previous names
- UAB White Finicial UK Limited (until 29 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLELLA, Ettore | Director | 20 Aug 2021 | 5 Jan 2024 |
| EL ATRASSI EL IDRISSI, Yassir | Director | 28 Apr 2021 | 8 Jan 2025 |
| AQUILA, Lorenzo | Director | 1 Mar 2024 | |
| COPPA, Francesco Maria | Director | 21 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yassir El Atrassi El Idrissi | Significant Influence Or Control | 28 Apr 2021 | 28 Apr 2021 |
| White Financial Uab Ltd | Ownership Of Shares 75 To 100 Percent | 20 May 2022 | 20 May 2022 |
| Uab White Financial | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Aug 2021 | 20 May 2022 |
| White Financial Uab Ltd | Ownership Of Shares 75 To 100 Percent | 20 May 2022 | 21 May 2022 |
| White Financial Uab Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jun 2022 | 9 Jan 2025 |
| Shark Tecnology Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £515,264 | - | 0 |
| 30 Apr 2023 | £515,264 | - | 0 |
| 30 Apr 2022 | £505,574 | £9,692 | 0 |