DUNDEE HACKNEY TAXIS LIMITED

Company number SC562736

2 active persons with significant control / 0 active statements

Mr Mohammed Asif (Active)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 1 July 2021
• Date of birth: November 1977
• 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%

Mrs Shazia Asif (Active)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 3 July 2017
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 6 April 2017
• Ceased on: 3 July 2017
• 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%
• 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