ETAXI DUNDEE LTD

Company number SC668145

1 active person with significant control / 0 active statements

Mr Mohammed Asif (Active)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 5 September 2021
• Date of birth: November 1977
• 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
• 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 Mohammed Zubair Hashmi (Ceased)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 21 July 2020
• Ceased on: 5 September 2021
• 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 voting rights - 75% or more
• Nature of control: Right to appoint or remove directors