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

BONALY TAXIS LTD.: Person with Significant Control

    • Overview

    Company NameBONALY TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298397
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Brydon
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		Nov 11, 2022
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		No
    Nationality: Scottish
    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.
    Mrs Jabeen Atique
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		Dec 17, 2021
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    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.
    Mr Muhammad Atique Arshad
    Stewart Way
    EH54 8HP Livingston
    2
    Scotland
    		Dec 28, 2020
    Stewart Way
    EH54 8HP Livingston
    2
    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 Neil Thomas Duff
    Barnton Park Drive
    EH4 6HF Edinburgh
    20
    Scotland
    		Feb 01, 2017
    Barnton Park Drive
    EH4 6HF Edinburgh
    20
    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.

    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