UNITED NATIONAL BANK LIMITED
Active - Accounts Filed
General Information
NAME
UNITED NATIONAL BANK LIMITED
COMPANY NUMBER
04146820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
24/01/2001
(23 years and 11 months old)
WEBSITE
www.ubluk.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2001
29/10/2002
PAKISTAN INTERNATIONAL BANK (UK) LIMITED
View all previous names
LONDON
W1S 1BQ
Telephone: 01217536000
TPS: No
2 Brook Street
London
W1S 1BQ
Telephone: 72908000
35-36 Lowndes Square
London
SW1X 9JN
Telephone: 72450209
Unit 4 Cheetham Hill Shopping Centr
Bury Old Road
Crumpsall
Manchester
M8 5BN
Telephone: 7536004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Thomas Charles McGinness (932679251) Appointed |
| 19/08/2024 | New Board Member Daniel Michael Howlett (916813560) Appointed |
| 30/07/2024 | Nasim Ahmad (931095206) has left the board |
Credit Risk Overview
Want to learn more about UNITED NATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED NATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED NATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Thomas Charles McGinness (932679251) Appointed |
| 19/08/2024 | New Board Member Daniel Michael Howlett (916813560) Appointed |
| 30/07/2024 | Nasim Ahmad (931095206) has left the board |
| 28/06/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Abid Mumtaz (932006900) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | Jonathan Neil Stradling (930934465) has left the board |
| 15/09/2023 | Bande Hasan (906517370) has left the board |
| 28/08/2023 | New Board Member Jonathan Neil Stradling (930934465) Appointed |
| 07/07/2023 | New Board Member Nasim Ahmad (931095206) Appointed |
| 15/06/2023 | New Board Member Naser Janjua Khan (931011943) Appointed |
| 25/05/2023 | New Board Member Ashraf Mahmood Wathra (930937299) Appointed |
| 17/05/2023 | Shazad Dada (927608510) has left the board |
| 13/05/2023 | New Accounts filed |
| 12/04/2023 | Richard Brian Wilton (911218155) has left the board |
| 03/04/2023 | Amjad Imran Khan (930650601) has left the board |
| 13/03/2023 | New Board Member Amjad Imran Khan (930650601) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Muhammad Faraz Haider (925505473) has left the board |
| 28/10/2022 | Zubyr Soomro (928056297) has left the board |
| 17/06/2022 | Arif Usmani (926075180) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Zubyr Soomro (928056297) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Shazad Dada (927608510) Appointed |
| 06/07/2020 | Sima Kamil (923640505) has left the board |
| 12/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Masarrat Husain (920054959) Appointed |
| 25/07/2019 | New Board Member Arif Usmani (926075180) Appointed |
| 18/06/2019 | Muhammad Naeem (924889070) has left the board |
| 23/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Muhammad Faraz Haider (925505473) Appointed |
| 30/10/2018 | New Board Member Syed Zia Ijaz (925188372) Appointed |
| 20/09/2018 | Mansoor Masood Khan (920778599) has left the board |
| 06/09/2018 | New Board Member Brian Gilbert Firth (925002896) Appointed |
| 06/09/2018 | New Company Secretary Toby George Varkey (925002863) Appointed |
| 06/09/2018 | Brian Gilbert Firth (912430029) has left the board |
| 01/08/2018 | New Board Member Muhammad Naeem (924889070) Appointed |
| 18/07/2018 | Risha Ameen Mohyeddin (923640399) has left the board |
| 06/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | Muhammad Aminuddin (920457896) has left the board |
| 08/08/2017 | New Board Member Risha Ameen Mohyeddin (923640399) Appointed |
| 08/08/2017 | New Board Member Sima Kamil (923640505) Appointed |
| 08/08/2017 | New Accounts filed |
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