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S.M. TAXIS LTD.
Person with Significant Control

S.M. TAXIS LTD.: Person with Significant Control

    • Overview

    Company NameS.M. TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191368
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S.M. TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Arbab
    Hughes Close
    EH7 4FX Edinburgh
    14/10
    Scotland
    		Jun 02, 2023
    Hughes Close
    EH7 4FX Edinburgh
    14/10
    Scotland
    		No
    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.
    Mr Stan Moodie
    Hughes Close
    EH7 4FX Edinburgh
    14/10
    Scotland
    		Nov 01, 2016
    Hughes Close
    EH7 4FX Edinburgh
    14/10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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