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Nom

White Label Crowdfunding Limited
Adresse
10-12 Avenuehq
East Parade
Leeds
LS1 2BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08922471 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rajkumar, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    gb-flag GB Cga Secretarial Limited Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH Status: Active Notified: 04/03/2014 Role: Corporate-Secretary Companies House Number: 08376380
    Cga Secretarial Limited, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2014 Role: Secretary
    Rajkumar, Daniel East Parade, Leeds, England Status: Active Notified: 04/03/2014 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Fintech North Limited Status: Active Notified: 19/12/2017 Companies House Number: 11118532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Invest UP Limited Status: Active Notified: 31/01/2017 Companies House Number: 09263207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Invest UP Nominees Limited Status: Active Notified: 31/01/2017 Companies House Number: 09468799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UP Investments Holdings (UK) Limited Status: Active Notified: 06/06/2016 Companies House Number: 08273962 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag UP Investments Limited Status: Active Notified: 31/01/2017 Companies House Number: 08548999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •