TAYSIDE CABS (339) LTD

Company number SC555593

2 active persons with significant control / 0 active statements

Mrs Shahnaz Azhar (Active)

• Correspondence address: 35 Hillside Road, Dundee, Scotland, DD2 1QZ
• Notified on: 19 August 2023
• Date of birth: October 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Azhar (Active)

• Correspondence address: 35 Hillside Road, Dundee, Scotland, DD2 1QZ
• Notified on: 16 January 2020
• Date of birth: March 1957
• 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 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• 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: Has significant influence or control as a member of a firm

Mrs Farzana Zubair Hashmi (Ceased)

• Correspondence address: 35 Hillside Road, Dundee, Scotland, DD2 1QZ
• Notified on: 25 January 2017
• Ceased on: 16 January 2020
• Date of birth: January 1967
• 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 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• 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