# White Financial Uab UK Ltd

## Details

- **Company number:** [SC697173](https://find-and-update.company-information.service.gov.uk/company/SC697173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2021
- **Registered office:** TAY HOUSE, 300 BATH STREET GLASGOW, GLASGOW, G2 4JR
- **Nature of business:** Financial intermediation not elsewhere classified, Management consultancy activities other than financial management


## Previous names

- UAB White Finicial UK Limited (until 29 Apr 2021)




## 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 |