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AULD REEKIE TAXIS LTD.
Person with Significant Control

AULD REEKIE TAXIS LTD.: Person with Significant Control

    • Overview

    Company NameAULD REEKIE TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263780
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammed Menouar
    Bolton Place
    EH16 4XQ Edinburgh
    6 Flat 11
    Scotland
    		Jan 03, 2022
    Bolton Place
    EH16 4XQ Edinburgh
    6 Flat 11
    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.
    Leanne Dadache
    Wormholt Road
    W12 0LZ London
    119
    England
    		Mar 18, 2021
    Wormholt Road
    W12 0LZ London
    119
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Azher Ashraf
    Atholl Way
    EH54 8TH Livingston
    60
    Scotland
    		Apr 10, 2019
    Atholl Way
    EH54 8TH Livingston
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		Jul 01, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    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.

    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