- Company Overview for 471 EDIN LTD. (SC310801)
- Filing history for 471 EDIN LTD. (SC310801)
- People for 471 EDIN LTD. (SC310801)
- More for 471 EDIN LTD. (SC310801)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Agnieszka Wasilewska Active
- Correspondence address
- 10 Peters Lane, Broxburn, Scotland, EH52 5FL
- Notified on
- 5 May 2026
- Date of birth
- May 1977
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Ahmed Farboussi Active
- Correspondence address
- 83 Cardross Avenue, Broxburn, Scotland, EH52 6HE
- Notified on
- 6 March 2024
- Date of birth
- December 1968
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due from
- 24 July 2026
- Identity verification due by
- 6 August 2026
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Ian Mcvie Ceased
- Correspondence address
- 80 Bonnybridge Drive, Edinburgh, Scotland, EH15 3FL
- Notified on
- 20 October 2016
- Ceased on
- 6 March 2024
- Date of birth
- July 1957
- Nationality
- British
- Place of residence
- Scotland
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm