BILAL TAXIS LTD

Company number SC629035

1 active person with significant control / 0 active statements

Mr Mian Arslan Talat (Active)

• Correspondence address: 3/L, 215a, Hilltown, Dundee, Scotland, DD3 7AG
• Notified on: 16 October 2020
• Date of birth: December 1984
• Nationality: British
• Country of residence: Scotland
• 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

Mr Mohammed Zubair Hashmi (Ceased)

• Correspondence address: PO Box DD21QZ, 25 25 Hillside Road., Dundee, Angus, Scotland, DD2 1QZ
• Notified on: 30 April 2019
• Ceased on: 16 October 2020
• 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