---
title: "SUNSET GROUP (CARDIFF) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60239a15-e341-5b0c-a470-ef03c4f75ce9
json: https://whiteintel.dev/api/public/dossier/60239a15-e341-5b0c-a470-ef03c4f75ce9
identifier: oo:GB-COH-13016328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNSET GROUP (CARDIFF) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13016328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60239a15-e341-5b0c-a470-ef03c4f75ce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60239a15-e341-5b0c-a470-ef03c4f75ce9  

## Ownership & control

### Owners / controllers

- **Mr Hamid Gulistani** (beneficial owner) — 50% — https://whiteintel.dev/entity/78f371d4-74fa-5e6a-94eb-08560c9fda89
- **Mr Walee Gulistani** (beneficial owner) — 50% — https://whiteintel.dev/entity/749d8d4e-9a6b-54a5-b856-c5eb73fa2328
- **Mr Walee Gulistani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fc6fc9b-64f7-40c3-9984-e46d928232e6
- **Mr Hamid Gulistani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51447020-0ec5-40b1-9fa9-8c4d656b946b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13016328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-13
- **Registered office:** 19 Station Road, Dinas Powys, CF64 4DE, Wales
- **SIC:** 68100, 68209, 68320

### Officers

- GULISTANI, Walee — director · British · appointed 2020-11-13
- GULISTANI, Hamid — director · British · appointed 2020-11-13 · resigned 2024-12-02

### Beneficial owners (Persons with Significant Control)

- Mr Hamid Gulistani — 25–50% shares · individual PSC · United Kingdom — since 2020-11-13
- Mr Walee Gulistani — 25–50% shares · individual PSC · United Kingdom — since 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13016328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13016328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSET GROUP (CARDIFF) LTD**. Human view: https://whiteintel.dev/entity/60239a15-e341-5b0c-a470-ef03c4f75ce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/60239a15-e341-5b0c-a470-ef03c4f75ce9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._