WHITE VILLA LIMITED

Company number 03887381

2 active persons with significant control / 0 active statements

Mr Tahir Hussain Qadir (Active)

• Correspondence address: Unit 1 Surrey Cannal Trade Park, Juno Way, London, England, SE14 5RW
• Notified on: 30 December 2022
• Date of birth: July 1979
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lumed Hasan Abdula (Active)

• Correspondence address: Unit 1 Surrey Cannal Trade Park, Juno Way, London, England, SE14 5RW
• Notified on: 2 November 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Isam Kalel (Ceased)

• Correspondence address: Unit 1 Surrey Cannal Trade Park, Juno Way, London, England, SE14 5RW
• Notified on: 2 December 2016
• Ceased on: 2 November 2020
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors