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537 TAXIS LTD.

Company number SC324170

Persons with significant control: 2 active persons with significant control / 0 active statements

Iman Ahmed Mohamed Elshawi Active

Correspondence address
46 Peveril Terrace, Edinburgh, Scotland, EH16 6DF
Notified on
13 February 2019
Date of birth
July 1982
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ashraf Moustafa Ramadan Elshawi Active

Correspondence address
46 Peveril Terrace, Edinburgh, Scotland, EH16 6DF
Notified on
1 July 2016
Date of birth
June 1966
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Iman Ahmed Mohamed Elshawi Ceased

Correspondence address
46 Peveril Terrace, Edinburgh, Scotland, EH16 6DF
Notified on
1 July 2016
Ceased on
13 February 2019
Date of birth
July 1982
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%