CompaniesInTheUK

HABIB CABS LTD

Company number SC560285 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Ambar Jabeen

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
2023-07-10
Date of birth
October 1979
Nationality
British
Country of residence
Scotland
Correspondence address
196, Tweed Crescent, Dundee, DD2 4DR, Scotland

Mr Qaiser Habib

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-08
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Correspondence address
196, Tweed Crescent, Dundee, DD2 4DR, Scotland

Mr William David Geekie

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
2019-05-09
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
3, Newmonthill, Forfar, Angus, DD8 2BH, Scotland

Mr Graham John Geekie

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-09
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Correspondence address
3, Newmonthill, Forfar, Angus, DD8 2BH, Scotland

Mr Qaiser Habib

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2019-05-09
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Correspondence address
196, Tweed Crescent, Dundee, DD2 4DR, Scotland