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

754 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name754 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207534
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 754 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Jun 20, 2022
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredUk
    Registration NumberSc045692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ramzi Abdulrazeg Senussi
    Ravenswood Avenue
    EH16 5SX Edinburgh
    25 Ravenswood Avenue
    Scotland
    		Dec 01, 2018
    Ravenswood Avenue
    EH16 5SX Edinburgh
    25 Ravenswood Avenue
    Scotland
    		Yes
    Nationality: Scottish
    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 Marion Anne Crossan
    Ravenswood Avenue
    EH16 5SX Edinburgh
    25
    Scotland
    		Jan 02, 2017
    Ravenswood Avenue
    EH16 5SX Edinburgh
    25
    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.
    Mr Gerard Peter Crossan
    Mayburn Avenue
    EH20 9EP Loanhead
    38
    Scotland
    		Jan 02, 2017
    Mayburn Avenue
    EH20 9EP Loanhead
    38
    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.
    • 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