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CROSSINVEST ASSOCIATES LIMITED
Person with Significant Control

CROSSINVEST ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameCROSSINVEST ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319347
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CROSSINVEST ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meirzhan Akhmetov
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Feb 23, 2026
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amina Igenbek
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Feb 07, 2023
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Yes
    Nationality: Kazakh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Meirzhan Akhmetov
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		May 02, 2017
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Yes
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kanat Toleshov
    Brunswick Street
    EH7 5HT Edinburgh
    69
    		Apr 06, 2016
    Brunswick Street
    EH7 5HT Edinburgh
    69
    		Yes
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    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