The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Aquila, Lorenzo
Entrepreneur born in December 2001Individual (2 offsprings)Officer
2024-03-01 ~ nowOF - director → CIF 0 - 2
Coppa, Francesco Maria
Entrepreneur born in February 1974Individual (1 offspring)Officer 2022-02-21 ~ nowOF - director → CIF 0 - 3
Sofia ( Capital), Bulgaria9/11, Maria Luisa Str,2 Floor, Office 2a, Bulgaria, ItalyCorporate (1 offspring)Person with significant control 2025-01-09 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Colella, Ettore
Entrepreneur born in August 1958Individual (30 offsprings)Officer 2021-08-20 ~ 2024-01-05OF - director → CIF 0 - 2
El Atrassi El Idrissi, Yassir
Director born in May 1990Individual (11 offsprings)Officer 2021-04-28 ~ 2025-01-08OF - director → CIF 0Mr Yassir El Atrassi El Idrissi
Born in May 1990Individual (11 offsprings)Person with significant control 2021-04-28 ~ 2021-04-28PE - Has significant influence or control → CIF 0 - 3Zalgirio, G. 90-100, Vilnius, LithuaniaCorporatePerson with significant control2021-08-21 ~ 2022-05-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-05-20 ~ 2022-05-21PE - Ownership of shares – 75% or more → CIF 02022-06-07 ~ 2025-01-09PE - Ownership of shares – 75% or more → CIF 02022-05-20 ~ 2022-05-20PE - Ownership of shares – 75% or more → CIF 0
WHITE FINANCIAL UAB UK LTD
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WHITE FINANCIAL UAB UK LTD
InfoUAB WHITE FINICIAL UK LIMITED - 2021-04-29Registered number SC697173Tay House, 300 Bath Street Glasgow, Glasgow G2 4JRPrivate Limited Company incorporated on 2021-04-28 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0WHITE FINANCIAL UAB UK LTD
SRegistered number Sc69717313, Fitzroy Place, Glasgow, Scotland, G3 7RWLtd in Scotland, United KingdomCIF 1
- Not found in our database.
- 1/2 13, Fitzroy Place, Glasgow, Scotland, United KingdomCorporate (1 parent)Equity (Company account)8,800 GBP2023-06-30Person with significant control 2022-07-22 ~ 2023-10-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
