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1314 TAXIS LTD.
Person with Significant Control

1314 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name1314 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420064
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1314 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dariush Amin-Black
    Abbey Lane
    EH8 8HH Edinburgh
    8/8
    Scotland
    		Feb 25, 2017
    Abbey Lane
    EH8 8HH Edinburgh
    8/8
    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 Habibollah Amin Amin
    Glendevon Park
    EH12 5XD Edinburgh
    9/1
    Scotland
    		Feb 25, 2017
    Glendevon Park
    EH12 5XD Edinburgh
    9/1
    Scotland
    		No
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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