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301 TAXIS LTD.
Person with Significant Control

301 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name301 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625018
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 301 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Oussellam
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Dec 17, 2021
    Westcroft Court
    EH54 7EW Livingston
    30
    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 Stephen William Mckenzie
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    Scotland
    		Dec 17, 2021
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    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 Stephen William Mckenzie
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Sep 22, 2021
    Westcroft Court
    EH54 7EW Livingston
    30
    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
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Aug 19, 2021
    Westcroft Court
    EH54 7EW Livingston
    30
    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
    		Mar 20, 2019
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Begona Garrido Leiton
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Mar 20, 2019
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Yes
    Nationality: Spanish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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