NBKW WHITEHAWK II LIMITED
Activities of other holding companies n.e.c.
NBKW WHITEHAWK II LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Second Floor 60 Charlotte Street London W1T 2NU United Kingdom
Full company profile for NBKW WHITEHAWK II LIMITED (15944950), an active company based in London, United Kingdom. Incorporated 9 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£1.09k
Total Liabilities
£1.38M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed Al Sairafi | Director | Bahraini | United Arab Emirates | 9 Sept 2024 | Active |
| Shehab Fawzy | Director | British | Kuwait | 9 Sept 2024 | Active |
| Zeyad Kandil | Director | Canadian | United Arab Emirates | 9 Sept 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Wm Advisory
Cayman Islands
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Revcap Advisors Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
National Bank Of Kuwait S.a.k.p
Ceased 14 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 2 Sept 2025 with updates | |
| 1 Sept 2025 | Persons With Significant Control | Cessation of Wm Advisory as a person with significant control on 14 Nov 2024 | |
| 30 Jun 2025 | Persons With Significant Control | Wm Advisory notified as a person with significant control | |
| 30 Jun 2025 | Persons With Significant Control | Cessation of National Bank of Kuwait S.A.K.P as a person with significant control on 14 Nov 2024 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Sept 2025 with updates
Cessation of Wm Advisory as a person with significant control on 14 Nov 2024
Wm Advisory notified as a person with significant control
Cessation of National Bank of Kuwait S.A.K.P as a person with significant control on 14 Nov 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 25 Nov 2025
Confirmation statement made on 2 Sept 2025 with updates
7 months ago on 23 Sept 2025
Cessation of Wm Advisory as a person with significant control on 14 Nov 2024
8 months ago on 1 Sept 2025
Wm Advisory notified as a person with significant control
10 months ago on 30 Jun 2025
Cessation of National Bank of Kuwait S.A.K.P as a person with significant control on 14 Nov 2024
10 months ago on 30 Jun 2025