WATERFRONT TAXIS LTD

Company number SC580019

2 active persons with significant control / 0 active statements

Mrs Shamshad Shafiq (Active)

• Correspondence address: 16 Hillside Road, Dundee, Scotland, DD2 1QY
• Notified on: 14 January 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Shafiq (Active)

• Correspondence address: 16 Hillside Road, Dundee, Scotland, DD2 1QY
• Notified on: 14 January 2019
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 25 Hillside Road, Dundee, Scotland, DD2 1QZ
• Notified on: 27 October 2017
• Ceased on: 14 January 2019
• 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