HABIB CABS LTD

Company number SC560285

2 active persons with significant control / 0 active statements

Mrs Ambar Jabeen (Active)

• Correspondence address: 196 Tweed Crescent, Dundee, Scotland, DD2 4DR
• Notified on: 10 July 2023
• Date of birth: October 1979
• 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%

Mr Qaiser Habib (Active)

• Correspondence address: 196 Tweed Crescent, Dundee, Scotland, DD2 4DR
• Notified on: 8 August 2022
• Date of birth: April 1974
• 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: Right to appoint or remove directors

Mr Graham John Geekie (Ceased)

• Correspondence address: 3 Newmonthill, Forfar, Angus, Scotland, DD8 2BH
• Notified on: 9 May 2019
• Ceased on: 8 August 2022
• Date of birth: March 1973
• 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: Right to appoint or remove directors

Mr William David Geekie (Ceased)

• Correspondence address: 3 Newmonthill, Forfar, Angus, Scotland, DD8 2BH
• Notified on: 9 May 2019
• Ceased on: 8 August 2022
• Date of birth: February 1967
• 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%

Mr Qaiser Habib (Ceased)

• Correspondence address: 196 Tweed Crescent, Dundee, Scotland, DD2 4DR
• Notified on: 13 March 2017
• Ceased on: 9 May 2019
• Date of birth: April 1974
• 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