328 Taxis LTD.
Company SC501938 · Active · incorporated 30/03/2015 · Dunfermline KY11 8FG · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2025-03-31.
Who controls it
- Mr Shabbir Ahmad (person, born 01/1977, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-03-30, ceased 2025-09-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ALI, Sara (director, born 08/1996, British) · from 2015-03-30 to 2016-01-11
- MCINTOSH, Susan (director, born 10/1970, British) · from 2015-03-30 to 2015-03-30
- TRAINER, Peter (director, born 05/1952, British) · from 2015-03-30 to 2015-03-30
- CLARK, Elliot Buglass (director, born 01/1953, British) · from 2015-03-30 to 2015-08-21
- ALI, Rashid (director, born 02/1966, British) · from 2015-03-30 to 2016-01-11
- AHMAD, Shabbir (director, born 01/1977, British) · from 2015-12-02 to 2025-09-15
- AHMAD, Tanveer (director, born 07/1972, British) · from 2015-12-02 to 2016-12-05
- ASIM, Usman (director, born 04/1984, British) · from 2025-09-15, current
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-04-13; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Corporate Taxis Dunfermline Ltd (SC773560)
- My Taxi Dunfermline Ltd (SC776799)
- Travel 24/7 Taxi Dunfermline Ltd (SC774373)
- Dunfermline City Taxis Ltd (SC780090)
- 365 Travel Ltd (SC516063)
- Taxi Dunfermline Ltd (SC621433)
- Dunfermline Ct Taxis Ltd (SC827513)
- Loco Taxis Limited (SC816957)
Check this company on Companies House.
Get the full asset and risk dossier on 328 Taxis LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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