BILAL CABS LTD

Company number SC553996

1 active person with significant control / 0 active statements

Mr Wasif Khan (Active)

• Correspondence address: 43 Yeamans Lane, Dundee, Scotland, DD2 3EJ
• Notified on: 17 May 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 43 Yeamans Lane, Dundee, Scotland, DD2 3EJ
• Notified on: 9 January 2017
• Ceased on: 17 May 2022
• Date of birth: July 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors