TAXI TRADER (UK) LTD: Person with Significant Control

  • Overview

    Company NameTAXI TRADER (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09021232
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAXI TRADER (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamran Asif
    Kilner View
    WF12 9HH Dewsbury
    24
    England
    Apr 06, 2016
    Kilner View
    WF12 9HH Dewsbury
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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