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White Lion (Cardiff) LTD
Adresa
164A Richmond Road
Cardiff
CF24 3BX
VAT ID (DIČ) no VAT ID available
Company No. 10294852 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Alai, Couroush Status: Active Notified: 18/03/2021 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Alai, Couroush Status: Ceased Notified: 25/07/2016 Ceased: 06/07/2017 Date of Birth: 03/1971 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%
    •
    Alai, Couroush Status: Ceased Notified: 25/07/2016 Ceased: 06/07/2017 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Milanifar, Morad Status: Ceased Notified: 06/07/2017 Ceased: 18/03/2021 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Alai, Courosh Cardiff, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British