co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCOTT NEAVE TAXIS LTD.
Person with Significant Control

SCOTT NEAVE TAXIS LTD.: Person with Significant Control

    • Overview

    Company NameSCOTT NEAVE TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190123
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTT NEAVE TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Babar Saleem Babar
    Walker Place
    EH18 1DS Lasswade
    5
    Scotland
    		Oct 10, 2018
    Walker Place
    EH18 1DS Lasswade
    5
    Scotland
    		No
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wasim Azam Mughal
    Loganlea Place
    EH7 6PE Edinburgh
    85/2
    Scotland
    		Oct 01, 2016
    Loganlea Place
    EH7 6PE Edinburgh
    85/2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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