DIAMOND TAXIS LIMITED

Company number SC569645

2 active persons with significant control / 0 active statements

Mrs Firozabanu Nassir (Active)

• Correspondence address: 4 Newhall Gardens, Dundee, Scotland, DD2 1TW
• Notified on: 9 July 2018
• Date of birth: May 1987
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Irfan Nassir (Active)

• Correspondence address: 4 Newhall Gardens, Dundee, Scotland, DD2 1TW
• Notified on: 4 May 2018
• Date of birth: July 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 4 Newhall Gardens, Dundee, Scotland, DD2 1TW
• Notified on: 27 June 2017
• Ceased on: 4 May 2018
• Date of birth: July 1965
• Nationality: British
• 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