BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED: Person with Significant Control

  • Overview

    Company NameBON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192592
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilgar Agamirza Akhundov
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Mar 18, 2020
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    No
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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