I.BOX CABS LTD

Company number SC656004 ·

Active

1 active / 2 ceased · persons with significant control

Mr Masud Shak

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-15
Date of birth
January 1980
Nationality
British
Country of residence
Scotland
Correspondence address
2/L 81, Dens Road, Dundee, DD3 7HW, Scotland

Mr Mohammed Zubair Hashmi

Individual Ceased

Nature of control

  • 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
Notified on
2025-11-07
Ceased on
2025-12-16
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
25, Hillside Road, Dundee, DD2 1QZ, Scotland

Mr Graeme Stephen

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
2020-02-28
Ceased on
2025-11-07
Date of birth
April 1957
Nationality
British
Country of residence
Scotland
Correspondence address
40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland