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D & L TAXIS LTD.
Person with Significant Control

D & L TAXIS LTD.: Person with Significant Control

    • Overview

    Company NameD & L TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204591
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D & L TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Osman Naseer
    Carrick Knowe Road
    EH12 7BH Edinburgh
    46
    Scotland
    		Apr 27, 2026
    Carrick Knowe Road
    EH12 7BH Edinburgh
    46
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lesley Ann Margaret Knox
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    		Feb 20, 2017
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Knox
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    		Feb 20, 2017
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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