ABC (EDI) LTD

Company number SC726174

1 active person with significant control / 0 active statements

Mrs Harmesh Kaur (Active)

• Correspondence address: 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Notified on: 14 March 2022
• Date of birth: August 1987
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 18 November 2026
• Identity verification due by: 1 December 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors