White Lion (Cardiff) Ltd
Buying and selling of own real estate · Cardiff
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCA
Mr Couroush AlaiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-18 · No cessation recorded
Source record 186059208Show 3 ceased records
MM
Mr Morad MilanifarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-06 · Ceased 2021-03-18
Source record 188655050CA
Couroush AlaiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-25 · Ceased 2017-07-06
Source record 188867784CA
Mr Couroush AlaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-25 · Ceased 2017-07-06
Source record 193272344People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalBoard profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active