Hashmi, Mohammed Zubair
Status:
Active
Notified: 10/01/2017
Date of Birth: 07/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 50 to 75 percent as trustOwnership of shares 50 to 75 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 50 to 75 percent as firmRight to appoint and remove directors
Alam, Muhammad
Dundee, Scotland
Status:
Active
Notified: 12/05/2022
Date of Birth: 06/1986
Occupation: Taxi Driver
Role: Director
Country of Residence: Scotland
Nationality: Pakistani
Hashmi, Farzana Zubair
Dundee, Scotland
Status:
Active
Notified: 16/12/2023
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Hashmi, Mohammed Zubair
Dundee, Scotland
Status:
Active
Notified: 10/01/2017
Date of Birth: 07/1965
Occupation: Taxi Driver
Role: Director
Country of Residence: Scotland
Nationality: British
Iqbal, Muhammad Sohail
Dundee, Scotland
Status:
Ceased
Notified: 25/10/2021
Ceased: 16/12/2023
Date of Birth: 04/1988
Occupation: Taxi Driver
Role: Director
Country of Residence: Scotland
Nationality: British