Person with Significant Control

TR TAXIS LTD.: Person with Significant Control

  • Overview

    Company NameTR TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207880
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Wasif Ali
    10 Blackwood Green
    Pitreavie Castle
    KY11 8QG Dunfermline
    10 Blackwood Green
    Scotland
    May 01, 2017
    10 Blackwood Green
    Pitreavie Castle
    KY11 8QG Dunfermline
    10 Blackwood Green
    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.

    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