S & W Edin Ltd
Company SC405549 · Active · incorporated 17/08/2011 · Edinburgh EH6 4NX · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Mrs Umme Saleet Nawaz (person, born 10/1986, Dutch, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-07-05 - Mr Waqar Akhtar (person, born 12/1984, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2023-06-12 - Mr Sohail Akhtar (person, born 01/1978, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2023-06-12 - Mr Muhammad Umar Maqsood (person, born 11/1986, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-06-12, ceased 2024-07-05
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- AKHTAR, Sohail (director, born 01/1978, British) · from 2011-08-17 to 2023-06-12
- AKHTAR, Waqar (director, born 12/1984, British) · from 2011-08-17 to 2023-06-12
- MAQSOOD, Muhammad Umar (director, born 11/1986, British) · from 2023-06-12 to 2024-05-15
- NAWAZ, Umme Saleet (director, born 10/1986, Dutch) · from 2024-05-15, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- A&p Edin Holdings Limited (SC891504)
- A&b Brothers Edin Limited (SC809373)
- Trade Star Edin Limited (SC844054)
- 1178 Edin LTD. (SC263469)
- Four Brothers Edin Limited (SC842999)
- 282 Edin LTD. (SC283689)
- 299 Edin LTD. (SC273060)
- E&co Holding Limited (SC738008)
Check this company on Companies House.
Get the full asset and risk dossier on S & W Edin Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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