---
title: "CARDLANE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a5aa25-a78d-540e-ae3c-e5dfec73e59f
json: https://whiteintel.dev/api/public/dossier/c9a5aa25-a78d-540e-ae3c-e5dfec73e59f
identifier: oo:GB-COH-02783686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDLANE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02783686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9a5aa25-a78d-540e-ae3c-e5dfec73e59f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a5aa25-a78d-540e-ae3c-e5dfec73e59f  

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0

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

A **1-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:** `02783686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-01-26
- **Registered office:** 20 Indescon Square, Canary Wharf, London, E14 9DS, England
- **SIC:** 85320

### Officers

- [BISHOP & SEWELL SECRETARIES LIMITED](https://whiteintel.dev/entity/bd69819a-0ee0-5696-934f-bbceeeb3bc6e) — corporate secretary · appointed 2016-09-19
- CARDOSO, Aurora Rodrigues — director · Angolan · appointed 2022-06-27
- KAZMI, Maria Ermelinda Nunes — secretary · British · appointed 1993-01-26 · resigned 2001-03-01
- PAIVA, Jose Carlos De Castro — secretary · British · appointed 2001-03-01 · resigned 2009-06-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-01-26 · resigned 1993-01-26
- [MPLS LIMITED](https://whiteintel.dev/entity/8b613a54-570d-5caf-9186-16d3abbcd35a) — corporate secretary · appointed 2009-06-01 · resigned 2016-09-19
- DAVID, Joaquim Duarte Da Costa — director · Angolan · appointed 1993-01-26 · resigned 1999-02-13
- DOS SANTOS NEVES, Teresa Rodrigues — director · Angolan · appointed 2011-10-19 · resigned 2022-08-03
- ESPINHA, Fernando Maior — director · Portuguese · appointed 2009-06-01 · resigned 2011-10-12
- KAZMI, Maria Ermelinda Nunes — director · British · appointed 1993-01-26 · resigned 2000-03-21
- PAIVA, Jose Carlos De Castro — director · British · appointed 2000-03-21 · resigned 2009-06-01
- VICENTE, Manuel Domingos — director · Angolan · appointed 1999-02-26 · resigned 2009-06-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1993-01-26 · resigned 1993-01-26

### Beneficial owners (Persons with Significant Control)

- Sonangol Ep — 75–100% shares · corporate PSC · Republica De Angola — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02783686
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02783686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDLANE LIMITED**. Human view: https://whiteintel.dev/entity/c9a5aa25-a78d-540e-ae3c-e5dfec73e59f · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a5aa25-a78d-540e-ae3c-e5dfec73e59f._

_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"._