Dundee City Taxis Ltd
Company SC533276 · Active · incorporated 21/04/2016 · Dundee DD1 5BL · Private Limited Company
Nature of business: 49320 - Taxi operation
Who controls it
- Mr Mohammed Zubair Hashmi (person, born 07/1965, British, resident Scotland)
right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2025-04-03 - Mr Mohammed Zubair Hashmi (person, born 07/1965, British, resident Scotland)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors · from 2017-04-05, ceased 2018-04-20 - No individual or entity with signficant control (statement)
· from 2018-06-08, ceased 2021-12-20 - Mr Muhammad Ishraq (person, born 05/1976, British, resident Scotland)
right to appoint and remove directors · from 2021-12-20, ceased 2026-05-11
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
- HABIB, Qaiser (director, born 04/1974, British) · from 2017-08-01 to 2020-07-13
- NASSIR, Irfan (director, born 07/1981, British) · from 2017-10-18 to 2017-11-07
- SATTAR, Kamran (director, born 01/1978, British) · from 2018-04-20 to 2019-10-24
- AZHAR, Muhammad (director, born 03/1957, British) · from 2018-04-20 to 2019-10-24
- ASIF, Mohammed (director, born 11/1977, British) · from 2018-04-20 to 2019-10-24
- YAKOOB, Mohamed Maqsood (director, born 02/1972, British) · from 2018-04-20 to 2019-10-24
- REHMAN, Abdul (director, born 01/1975, British) · from 2018-04-20 to 2019-10-24
- KHAN, Umer Nawaz (director, born 01/1988, Pakistani) · from 2019-06-01 to 2019-10-24
- RASHID, Farrukh (director, born 07/1978, British) · from 2020-07-09 to 2022-04-05
- ISHRAQ, Muhammad (director, born 05/1976, British) · from 2020-07-09 to 2025-04-03
- CHAUDRY, Anwar (director, born 01/1967, British) · from 2022-04-05, current
- HASHMI, Mohammed Zubair (director, born 07/1965, British) · from 2025-04-04, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dundee City Cab Ltd (SC854214)
- Dundee Cabs Taxis Limited (SC888240)
- Dundee Cabs Limited (SC554156)
- City Transfer Dundee Ltd (SC744852)
- Dundee Travels Ltd (SC739135)
- 458000 Taxis Limited (SC349036)
- Dundee Express Taxis Limited (SC830334)
- Dundee 50 50 50 Limited (SC230538)
Check this company on Companies House.
Get the full asset and risk dossier on Dundee City 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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