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EDINBURGH SMILES LTD
Person with Significant Control

EDINBURGH SMILES LTD: Person with Significant Control

    • Overview

    Company NameEDINBURGH SMILES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730794
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINBURGH SMILES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Omar Belaal Ali
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Apr 27, 2022
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jawad Khursheed
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Apr 27, 2022
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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