WHITE CRYSTAL PROPERTIES LTD

Company number 12779648

1 active person with significant control / 0 active statements

Mr Sunthar Lal Kailasanathan (Active)

• Correspondence address: 78 Cowbridge Road West, Cardiff, Wales, CF5 5BT
• Notified on: 14 March 2024
• Date of birth: June 1988
• 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
• Nature of control: Right to appoint or remove directors

Ms Sobya Adnan (Ceased)

• Correspondence address: 858 Plymouth Road, Slough, England, SL1 4LP
• Notified on: 16 May 2021
• Ceased on: 1 May 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Adnan Sobya (Ceased)

• Correspondence address: 92 Avenue Road, Southampton, England, SO14 6TX
• Notified on: 1 May 2021
• Ceased on: 14 March 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Statement (Withdrawn)

• Notified on: 30 July 2020
• Withdrawn on: 1 May 2021