BENACHIN LIMITED
Company number SC517522 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Buba Ceesay
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-01
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Harrogate Road, Bradford, BD2 3DU, England
Jama Sillah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-12-02
- Ceased on
- 2017-05-01
- Date of birth
- August 1981
- Nationality
- Swedish
- Country of residence
- Scotland
- Correspondence address
- C/O One Source, 77 Torrisdale Street, Glasgow, G42 8PW, Scotland
Leila Chaouachi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-02
- Date of birth
- July 1993
- Nationality
- Portuguese
- Country of residence
- Scotland
- Correspondence address
- 14, Douglas Terrace, Edinburgh, EH11 2BS, Scotland
Mr Lamin Ceesay
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-02
- Date of birth
- August 1982
- Nationality
- Gambian
- Country of residence
- Scotland
- Correspondence address
- 45, Randall Place, Edinburgh, EH4 4FE, Scotland