DUNDEE HACKNEY TAXIS LIMITED

Company number SC562736 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mohammed Asif

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Correspondence address
34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

Mrs Shazia Asif

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-03
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

Mr Mohammed Zubair Hashmi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-07-03
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland