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 Number14727691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKFIELD COURT
Address Line 2SELBY ROAD
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS25 1NB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date14/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date11/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • PRO INCORP LIMITED
  • PRO INCORP LIMITED
  • PRO INCORP LIMITED
  • PRO INCORP LIMITED
  • PRO INCORP LIMITED
ELISAPAY LLP
  • PRO INCORP LIMITED
  • PRO INCORP LIMITED
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 local scale
Map of UGT BANK LTD at district scale
Map of UGT BANK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)