EMMATT TAXI HIRE LIMITED: Person with Significant Control

  • Overview

    Company NameEMMATT TAXI HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223731
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EMMATT TAXI HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Musa Alfake Adam
    Piershill Square West
    EH8 7BA Edinburgh
    15/7
    Scotland
    Apr 02, 2025
    Piershill Square West
    EH8 7BA Edinburgh
    15/7
    Scotland
    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.
    Rafiq Mohammed
    Cleekim Road
    EH15 3HU Edinburgh
    3
    Midlothian
    Scotland
    Apr 06, 2016
    Cleekim Road
    EH15 3HU Edinburgh
    3
    Midlothian
    Scotland
    Yes
    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 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