PEONY (CARDIFF) LTD

Company number 13637288

2 active persons with significant control / 0 active statements

Waterloo Tea Holding Group Ltd (Active)

• Correspondence address: 15 Ilton Road, Cardiff, Wales, CF23 5DU
• Notified on: 4 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Wales
• Registration number: 13827379
• Incorporated in: 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 Kasim Ali (Active)

• Correspondence address: 15 Ilton Road, Penylan, Cardiff, United Kingdom, CF23 5DU
• Notified on: 22 September 2021
• Date of birth: February 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control