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JUNIPER TAXIS LIMITED
Person with Significant Control

JUNIPER TAXIS LIMITED: Person with Significant Control

    • Overview

    Company NameJUNIPER TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215978
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JUNIPER TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Muhammad Yasin
    Gladstone's Gait
    EH19 3GA Bonnyrigg
    55
    Midlothian
    		Jan 23, 2017
    Gladstone's Gait
    EH19 3GA Bonnyrigg
    55
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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