RAINBOW TAXIS LIMITED: Person with Significant Control

  • Overview

    Company NameRAINBOW TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04528646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAINBOW TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riaz Mohammed Raja
    WV3 7AA Wolverhampton
    82 Jeffcock Road
    West Midlands
    England
    Apr 06, 2016
    WV3 7AA Wolverhampton
    82 Jeffcock Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Zulfiqir
    Fordhouses
    WV10 6SX Wolverhampton
    7 Belgrade Road
    West Midlands
    England
    Apr 06, 2016
    Fordhouses
    WV10 6SX Wolverhampton
    7 Belgrade Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mahmood Hussain
    WV6 0TY Wolverhampton
    27 Skipton Green
    West Midlands
    England
    Apr 06, 2016
    WV6 0TY Wolverhampton
    27 Skipton Green
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0