1201 EDIN LTD.

Company number SC332023

1 active person with significant control / 0 active statements

Mr Majid Mustafa (Active)

• Correspondence address: 12 Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE
• Notified on: 22 July 2020
• Date of birth: February 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Rafiq (Ceased)

• Correspondence address: 12 Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE
• Notified on: 8 October 2016
• Ceased on: 22 July 2020
• Date of birth: August 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors