Limited Liability Company (LLC)
White Sands Investment
White Sands Investment Spółka z Ograniczoną Odpowiedzialnością
Limited Liability Company (LLC)
White Sands Investment Spółka z Ograniczoną Odpowiedzialnością
White Sands Investment Spółka z Ograniczoną Odpowiedzialnością (KRS 0000721690, NIP 5272840923) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. White Sands Investment operates in: Other credit granting (PKD 64.92.Z). Industry: Finance and banking. The company has been listed in the National Court Register since March 1, 2018.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
March 1, 2018
8 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.92.Z
Other credit granting
Share capital
5.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
1 person
Registry entries
12
latest: February 9, 2023
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - White Sands Investment.
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Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
White Sands Investment has 1 shareholder.
Yes - White Sands Investment's majority owner is A**** A****.
White Sands Investment's board has 1 member.
Competing companies or those operating in the same market segment as White Sands Investment (in Warszawa, industry: Finance and banking).
WARSZAWA· Finance and banking
Revenue 2024: 7.7 M PLN
WARSZAWA· Finance and banking
Revenue 2019: 1.0 M PLN
WARSZAWA· Finance and banking
Revenue 2025: 0 PLN
WARSZAWA· Finance and banking
Revenue 2024: 0 PLN
WARSZAWA· Finance and banking
WARSZAWA· Finance and banking
Revenue 2024: 0 PLN
12 historical registry entries for White Sands Investment
Identifier change
WA.XII NS-REJ.KRS/13647/18/942/REGON
Address change
WA.XII NS-REJ.KRS/15864/18/725
Board change, Shareholder change
WA.XII NS-REJ.KRS/77353/18/682
Filing documents submitted (6 documents)
Address change, Board change, Shareholder change
WA.XIII NS-REJ.KRS/5917/23/403
Latest reporting year
2020
Available years
3
Filing entries
0