1237 EDIN LTD.

Company number SC294192

1 active person with significant control / 0 active statements

Mr Qadeer Hussain Mundh (Active)

• Correspondence address: 49 Lindsay Circus, Rosewell, Scotland, EH24 9EN
• Notified on: 16 May 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jabeen Atique (Ceased)

• Correspondence address: 2 Stewart Way, Livingston, Scotland, EH54 8HP
• Notified on: 30 December 2020
• Ceased on: 16 May 2022
• Date of birth: June 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Atique Arshad (Ceased)

• Correspondence address: 2 Stewart Way, Livingston, Scotland, EH54 8HP
• Notified on: 30 December 2020
• Ceased on: 17 December 2021
• Date of birth: November 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Momchil Tsanev (Ceased)

• Correspondence address: 22/2, Craighouse Gardens, Edinburgh, Scotland, EH10 5TX
• Notified on: 6 April 2016
• Ceased on: 30 December 2020
• Date of birth: April 1982
• Nationality: Bulgarian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ivaylo Tsanev (Ceased)

• Correspondence address: 22 Flat 2, Craighouse Gardens, Edinburgh, EH10 5TX
• Notified on: 6 April 2016
• Ceased on: 15 January 2019
• Date of birth: September 1978
• Nationality: Bulgarian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%