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620 EDIN LTD.
Person with Significant Control

620 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name620 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 620 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akbar Ali
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		Mar 24, 2021
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander John Nicol
    Elliot Park
    EH14 1DX Edinburgh
    32
    Scotland
    		Apr 06, 2016
    Elliot Park
    EH14 1DX Edinburgh
    32
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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