542 TAXIS LTD.

Company number SC306345

1 active person with significant control / 0 active statements

Mr Tabassum Shabban (Active)

• Correspondence address: 80 Broomhouse Court, Edinburgh, Scotland, EH11 3RN
• Notified on: 18 December 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Waheed Rana (Ceased)

• Correspondence address: 80 Broomhouse Court, Edinburgh, Scotland, EH11 3RN
• Notified on: 1 July 2017
• Ceased on: 18 December 2024
• Date of birth: July 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Colquhoun Harris (Ceased)

• Correspondence address: 36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: October 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Elizabeth Gibson Harris (Ceased)

• Correspondence address: 36/7, Magdalene Drive, Edinburgh, Scotland, EH15 3ED
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: March 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control