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1237 EDIN LTD.
Person with Significant Control

1237 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name1237 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294192
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1237 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Qadeer Hussain Mundh
    Lindsay Circus
    EH24 9EN Rosewell
    49
    Scotland
    		May 16, 2022
    Lindsay Circus
    EH24 9EN Rosewell
    49
    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.
    Mrs Jabeen Atique
    Stewart Way
    EH54 8HP Livingston
    2
    Scotland
    		Dec 30, 2020
    Stewart Way
    EH54 8HP Livingston
    2
    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.
    Mr Muhammad Atique Arshad
    Stewart Way
    EH54 8HP Livingston
    2
    Scotland
    		Dec 30, 2020
    Stewart Way
    EH54 8HP Livingston
    2
    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.
    Momchil Tsanev
    Craighouse Gardens
    EH10 5TX Edinburgh
    22/2
    Scotland
    		Apr 06, 2016
    Craighouse Gardens
    EH10 5TX Edinburgh
    22/2
    Scotland
    		Yes
    Nationality: Bulgarian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ivaylo Tsanev
    Craighouse Gardens
    EH10 5TX Edinburgh
    22 Flat 2
    		Apr 06, 2016
    Craighouse Gardens
    EH10 5TX Edinburgh
    22 Flat 2
    		Yes
    Nationality: Bulgarian
    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