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962 TAXIS LTD.
Person with Significant Control

962 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name962 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497595
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 962 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andlwb Mateen
    Alnwickhill Drive
    EH16 6XX Edinburgh
    36
    Scotland
    		May 01, 2020
    Alnwickhill Drive
    EH16 6XX Edinburgh
    36
    Scotland
    		Yes
    Nationality: Pakistani
    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.
    Andleeb Andleeb
    Paradykes Avenue
    EH20 9LF Loanhead
    103
    Scotland
    		May 01, 2020
    Paradykes Avenue
    EH20 9LF Loanhead
    103
    Scotland
    		No
    Nationality: Pakistani
    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 Mateen Ahmed Butt
    Paradykes Avenue
    EH20 9LF Loanhead
    103
    Scotland
    		May 01, 2020
    Paradykes Avenue
    EH20 9LF Loanhead
    103
    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 Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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 Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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.

    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