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BENSLIE LIMITED
Person with Significant Control

BENSLIE LIMITED: Person with Significant Control

    • Overview

    Company NameBENSLIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314327
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BENSLIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leyla Akhanova
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Nov 30, 2023
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anatoliy Akhanov Petrovic
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Aug 07, 2023
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Yes
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alexander Daraselia Zhora
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Apr 06, 2016
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Yes
    Nationality: Georgian
    Country of Residence: Georgia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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