ADAM TAXIS LTD

Company number SC578198

1 active person with significant control / 0 active statements

Mr Muhammad Ishraq (Active)

• Correspondence address: 21 Whitelawston Drive, Liff, Dundee, Scotland, DD2 5SW
• Notified on: 17 January 2019
• Date of birth: May 1976
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Qaiser Habib (Ceased)

• Correspondence address: 196 Tweed Crescent, Dundee, Scotland, DD2 4DR
• Notified on: 10 December 2017
• Ceased on: 17 January 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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: 6 October 2017
• Ceased on: 10 December 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