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616 TAXIS LTD.
Person with Significant Control

616 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name616 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC575541
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 616 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alexander Mcfarlane
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Oct 28, 2025
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fouzi Boukaraa
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Nov 09, 2021
    Atholl Place
    EH3 8HP Edinburgh
    1
    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 Aziz Oussellam
    Bughtlin Drive
    EH12 8UX Edinburgh
    11
    Scotland
    		Aug 19, 2021
    Bughtlin Drive
    EH12 8UX Edinburgh
    11
    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 Faycal Dib
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Nov 10, 2017
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    George Peter Charles Bathgate
    Trinity Court
    EH5 3LF Edinburgh
    4/2
    Scotland
    		Sep 06, 2017
    Trinity Court
    EH5 3LF Edinburgh
    4/2
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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