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BENSLIE LIMITED

Company number SC314327

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Leyla Akhanova Active

Correspondence address
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Notified on
30 November 2023
Date of birth
October 1968
Nationality
Azerbaijani
Country of residence
Azerbaijan
Nature of control
Has significant influence or control

Mr Anatoliy Akhanov Petrovic Ceased

Correspondence address
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Notified on
7 August 2023
Ceased on
30 November 2023
Date of birth
May 1946
Nationality
Azerbaijani
Country of residence
Azerbaijan
Nature of control
Ownership of shares – 75% or more

Alexander Daraselia Zhora Ceased

Correspondence address
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Notified on
6 April 2016
Ceased on
7 August 2023
Date of birth
July 1958
Nationality
Georgian
Country of residence
Georgia
Nature of control
Ownership of shares – 75% or more