THE EDI GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE EDI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110956
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE EDI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Market Street
    Waverley Court
    EH8 8BG Edinburgh
    4
    Scotland
    Jul 01, 2016
    East Market Street
    Waverley Court
    EH8 8BG Edinburgh
    4
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland, Scots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc135444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0