PANDATAXIS LIMITED

Company number SC534753

1 active person with significant control / 0 active statements

Mr Peter Kenneth Marr (Active)

• Correspondence address: Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland, DD4 9UB
• Notified on: 3 October 2022
• Date of birth: May 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Ryan Robert Todd (Ceased)

• Correspondence address: 18a, West Marketgait, Dundee, Scotland, DD1 1QR
• Notified on: 14 January 2020
• Ceased on: 3 October 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 25 Hillside Road, Dundee, Scotland, DD2 1QZ
• Notified on: 24 May 2018
• Ceased on: 14 January 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ghulam Abbas (Ceased)

• Correspondence address: 12 Foula Terrace, Dundee, Scotland, DD4 9TB
• Notified on: 1 July 2016
• Ceased on: 8 January 2018
• Date of birth: July 1986
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Has significant influence or control