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1042 EDIN LTD.
Person with Significant Control

1042 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name1042 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332521
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1042 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haji Muhammad Arab Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    		Jul 08, 2019
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    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.
    Bosera Begum Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    		Jul 08, 2019
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    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.
    Alamin Kabir Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    		Apr 06, 2016
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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