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1279 TAXIS LTD.
Person with Significant Control

1279 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name1279 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389923
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1279 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdelhakim Belghachie
    Ferry Road Avenue
    EH4 4BE Edinburgh
    19/4
    Scotland
    		Nov 02, 2016
    Ferry Road Avenue
    EH4 4BE Edinburgh
    19/4
    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.
    Tarik Menouar
    Shrubhill Walk
    EH7 4FQ Edinburgh
    16/32
    United Kingdom
    		Jul 01, 2016
    Shrubhill Walk
    EH7 4FQ Edinburgh
    16/32
    United Kingdom
    		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.

    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