GALAXY TAXIS (DUNDEE) LIMITED

Company number SC563647

1 active person with significant control / 0 active statements

Mr Niaz Muhammad (Active)

• Correspondence address: 57 Church Street, Dundee, Scotland, DD3 7HP
• Notified on: 1 May 2019
• Date of birth: June 1984
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr - Suleman (Ceased)

• Correspondence address: 8 Coupar Angus Road, Dundee, Scotland, DD2 3HN
• Notified on: 24 October 2017
• Ceased on: 1 May 2019
• Date of birth: October 1986
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 25 Hillside Road, Dundee, Scotland, DD2 1QZ
• Notified on: 19 April 2017
• Ceased on: 24 October 2017
• 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 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