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CROSSINVEST ASSOCIATES LIMITED

Company number SC319347

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

Mrs Amina Igenbek Active

Correspondence address
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Notified on
7 February 2023
Date of birth
July 2001
Nationality
Kazakh
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Meirzhan Akhmetov Ceased

Correspondence address
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Notified on
2 May 2017
Ceased on
7 February 2023
Date of birth
October 1975
Nationality
Kazakh
Country of residence
Kazakhstan
Nature of control
Ownership of shares – 75% or more

Kanat Toleshov Ceased

Correspondence address
69 Brunswick Street, Edinburgh, EH7 5HT
Notified on
6 April 2016
Ceased on
2 May 2017
Date of birth
November 1990
Nationality
Kazakh
Country of residence
Kazakhstan
Nature of control
Ownership of shares – 75% or more