CompaniesInTheUK

WHITE VILLA LIMITED

Company number 03887381 ·

Active

2 active / 2 ceased · persons with significant control

Mr Tahir Hussain Qadir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-09
Date of birth
July 1975
Nationality
Iraqi
Country of residence
England
Correspondence address
Unit 1 Trade Park, Surrey Canal Road, London, SE14 5FZ, England

Mr Lumed Hasan Abdula

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-02
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Trade Park, Surrey Canal Road, London, SE14 5FZ, England

Mr Tahir Hussain Qadir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-30
Ceased on
2025-06-09
Date of birth
July 1979
Nationality
Iraqi
Country of residence
England
Correspondence address
Unit 1 Surrey Cannal Trade Park, Juno Way, London, SE14 5RW, England

Mr Isam Kalel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-02
Ceased on
2020-11-02
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Surrey Cannal Trade Park, Juno Way, London, SE14 5RW, England