1236 TAXIS LTD.: Person with Significant Control

  • Overview

    Company Name1236 TAXIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496591
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 1236 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kausar Hafiz
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    Scotland
    Feb 01, 2017
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    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.
    Mr Abdul Hafiz
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    Scotland
    Feb 01, 2017
    Fox Covert Avenue
    EH12 6UQ Edinburgh
    7
    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