CompaniesInTheUK

PANDATAXIS LIMITED

Company number SC534753 ·

Active

1 active / 3 ceased · persons with significant control

Mr Peter Kenneth Marr

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-03
Date of birth
May 1991
Nationality
British
Country of residence
Scotland
Correspondence address
Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland

Mr Ryan Robert Todd

Individual Ceased

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
  • 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
  • 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
2020-01-14
Ceased on
2022-10-03
Date of birth
August 1989
Nationality
British
Country of residence
Scotland
Correspondence address
18a, West Marketgait, Dundee, DD1 1QR, Scotland

Mr Mohammed Zubair Hashmi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-24
Ceased on
2020-01-14
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
25, Hillside Road, Dundee, DD2 1QZ, Scotland

Mr Ghulam Abbas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-01-08
Date of birth
July 1986
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
12, Foula Terrace, Dundee, DD4 9TB, Scotland