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471 EDIN LTD.

Company number 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