M & L SCOT ENTERPRISE LTD

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Who controls this company?

Mr Jakub Wladyslaw Wojewodzki

Correspondence address
14, Pinkie Avenue, Musselburgh, Scotland, EH21 7NL
Date of birth
August 1982
Notified on
2020-03-01
Nationality
Polish
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jacek Kowalski

Correspondence address
3, Lochrin Place, Edinburgh, Scotland, EH3 9QX
Date of birth
April 1981
Notified on
2022-08-10
Nationality
Polish
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Abdul Kareem Nadeem

HISTORIC INFORMATION
Ceased on
2020-03-01
Correspondence address
14, Pinkie Avenue, Musselburgh, Scotland, EH21 7NL
Date of birth
March 1967
Notified on
2018-08-30
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Abdul Kareem Nadeem

HISTORIC INFORMATION
Ceased on
2022-08-10
Correspondence address
14, Pinkie Avenue, Musselburgh, Scotland, EH21 7NL
Date of birth
March 1967
Notified on
2020-04-15
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mr Abdul Kareem Nadeem

HISTORIC INFORMATION
Ceased on
2022-08-31
Correspondence address
3, Lochrin Place, Edinburgh, Scotland, EH3 9QX
Date of birth
March 1967
Notified on
2022-08-11
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
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