MAMBO BARS AND CLUBS EDINBURGH LIMITED

Company number SC509095

1 active person with significant control / 0 active statements

Melania Iacob (Active)

• Correspondence address: Flat 1, 7 East Suffolk Park, East Suffolk Park, Edinburgh, Scotland, EH16 5PL
• Notified on: 22 September 2023
• Date of birth: March 1989
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Hector Lazcano (Ceased)

• Correspondence address: 9 Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
• Notified on: 15 October 2020
• Ceased on: 22 September 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: Dominican Republic
• 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

Mambo Bars And Clubs Group Limited (Ceased)

• Correspondence address: 9 Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
• Notified on: 6 April 2016
• Ceased on: 15 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies For Scotland
• Registration number: Sc384709
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more