ETAXI DUNDEE LTD

Company number SC668145 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohammed Asif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-09-05
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Correspondence address
34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

Mr Mohammed Zubair Hashmi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-21
Ceased on
2021-09-05
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland