WHITE LION (CARDIFF) LTD

Company number 10294852

1 active person with significant control / 0 active statements

Mr Couroush Alai (Active)

• Correspondence address: 14 Richmond Road, Cardiff, Wales, CF24 3BX
• Notified on: 18 March 2021
• Date of birth: March 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Morad Milanifar (Ceased)

• Correspondence address: 164a, Richmond Road, Cardiff, Wales, CF24 3BX
• Notified on: 6 July 2017
• Ceased on: 18 March 2021
• Date of birth: November 1973
• 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

Couroush Alai (Ceased)

• Correspondence address: Coach House, 14 The Walk, Cardiff, United Kingdom, CF24 3AF
• Notified on: 25 July 2016
• Ceased on: 6 July 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Couroush Alai (Ceased)

• Correspondence address: 8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED
• Notified on: 25 July 2016
• Ceased on: 6 July 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: Wales
• 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%