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TAXI FOR EDINBURGH LTD.
Person with Significant Control

TAXI FOR EDINBURGH LTD.: Person with Significant Control

    • Overview

    Company NameTAXI FOR EDINBURGH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418414
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAXI FOR EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evelyn Margaret Wallace
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    		Oct 10, 2024
    Goose Green Place
    EH21 7SH Musselburgh
    18
    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.
    Joseph Robbins
    Myreside View
    EH14 1AG Edinburgh
    6/3
    Scotland
    		Nov 06, 2023
    Myreside View
    EH14 1AG Edinburgh
    6/3
    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.
    Haji Muhammad Arab Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    		Feb 01, 2020
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    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.
    Alamgir Kabir Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/4
    Scotland
    		Jul 01, 2016
    Westfield Court
    EH11 2RL Edinburgh
    5/4
    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