EARLSTON MAILI MINIMARKET LTD

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Who controls this company?

Mr Saman Malayee

Correspondence address
5, Earlston Place, Edinburgh, Scotland, EH7 5SU
Date of birth
May 2001
Notified on
2025-09-01
Nationality
Iranian
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Mohammed Rizgar Ismail

Correspondence address
5, Earlston Place, Edinburgh, Scotland, EH7 5SU
Date of birth
October 1997
Notified on
2025-04-01
Nationality
Iraqi
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shahin Rasuli

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
5, Earlston Place, Edinburgh, Scotland, EH7 5SU
Date of birth
June 1988
Notified on
2025-01-20
Nationality
Syrian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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