FASTA EDI CABS LTD

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Who controls this company?

Mr Tahir Masood Sarwar

Correspondence address
28/4, Meikle Earnock Road, Hamilton, United Kingdom, ML3 8AE
Date of birth
April 1971
Notified on
2018-08-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Meenakshi Maira Usman

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
Flat 4, 88 Great Junction Street, Edinburgh, Scotland, EH6 5LL
Date of birth
February 1978
Notified on
2018-03-06
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
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