UGT BANK LTD
UGT BANK LTD is an active private limited company, incorporated on 14 March 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Selby Road, Leeds. The company's next accounts are due on 14 December 2024, and fall under the accounts category: No Accounts Filed. UGT BANK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14727691 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOKFIELD COURT |
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Address Line 2 | SELBY ROAD |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS25 1NB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 14/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 11/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
UGT BANK LTD
Directors
(The company's officers)
MR MOHAMMAD MURTADA YAQOOB MURTADA ALHASHMI
(~40 year old Emirati national)
BROOKFIELD COURT SELBY ROAD, LEEDS, LS25 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED ARAB EMIRATES
Appointed on 20/03/2023
MR MOHAMMED IRFAN FAROOQUI
(~42 year old St Lucian national)
1ST FLOOR 1-3 SUN STREET, LONDON, EC2A 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED ARAB EMIRATES
Appointed on 14/03/2023
PRO INCORP LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 14/03/2023
Shareholders
(Persons of Significant Control)
Mohammed Irfan Farooqui
(~42 year old St Lucian national)
1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/03/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UGT BANK LTD: Maps
Maps show the location of the postcode of the registered office, LS25 1NB.
Map of UGT BANK LTD at local scale
Map of UGT BANK LTD at district scale
More Companies in LS25 1NB
Other companies with registered offices in LS25 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)