KHAN CABS LTD

Company number SC577690

1 active person with significant control / 0 active statements

Mr Umer Nawaz Khan (Active)

• Correspondence address: 2/R 75, Dens Road, Dundee, Scotland, DD3 7HY
• Notified on: 1 July 2019
• Date of birth: January 1988
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Wasif Khan (Ceased)

• Correspondence address: G 3, 1 Dudhope Street, Dundee, Scotland, DD1 1JZ
• Notified on: 2 October 2017
• Ceased on: 1 July 2019
• Date of birth: September 1967
• 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