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537 TAXIS LTD.
Person with Significant Control

537 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name537 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324170
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 537 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iman Ahmed Mohamed Elshawi
    Peveril Terrace
    EH16 6DF Edinburgh
    46
    Scotland
    		Feb 13, 2019
    Peveril Terrace
    EH16 6DF Edinburgh
    46
    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.
    Iman Ahmed Mohamed Elshawi
    Peveril Terrace
    EH16 6DF Edinburgh
    46
    Scotland
    		Jul 01, 2016
    Peveril Terrace
    EH16 6DF Edinburgh
    46
    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.
    Ashraf Moustafa Ramadan Elshawi
    Peveril Terrace
    EH16 6DF Edinburgh
    46
    Scotland
    		Jul 01, 2016
    Peveril Terrace
    EH16 6DF Edinburgh
    46
    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