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Name	Countryside Edinburgh LTD
Address	1 Southroad End Milton Bridge Penicuik EH26 0NX
VAT ID	no VAT ID available
Company No.	SC763998 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Binanti, Giuliano Status: Active Notified: 04/01/2024 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ehsani, Sean Status: Ceased Notified: 28/03/2023 Ceased: 29/03/2023 Date of Birth: 10/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kacperski, Damian Status: Ceased Notified: 29/03/2023 Ceased: 04/01/2024 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Binanti, Giuliano Milton Bridge, Penicuik, Scotland Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Italian

Ehsani, Sean Milton Bridge, Penicuik, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 29/03/2023 Date of Birth: 10/1999 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kacpereski, Damian Penicuik, Scotland Status: Ceased Notified: 28/03/2023 Ceased: 03/01/2024 Occupation: Chef Role: Director Country of Residence: Scotland Nationality: Polish

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All Information about:

Countryside Edinburgh LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)