Parental companies, filial companies, and officers of BILAL CABS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Wasif, Mehnaz
Taxi Operator born in January 1989
Individual (1 offspring)
Officer
2020-05-13 ~ now
OF - director → CIF 0
2
Khan, Wasif
Taxi Driver born in September 1967
Individual (2 offsprings)
Officer
2020-05-13 ~ now
OF - director → CIF 0
Mr Wasif Khan
Born in September 1967
Individual (2 offsprings)
Person with significant control
2022-05-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Zubair, Maria
Pharmacy Assistant born in August 1990
Individual (2 offsprings)
Officer
2017-01-09 ~ 2018-05-16
OF - director → CIF 0
2
Falconer, Anna Butts
Taxi Operator born in February 1941
Individual
Officer
2018-01-16 ~ 2018-01-22
OF - director → CIF 0
3
Hashmi, Mohammed Zubair
Taxi Driver born in July 1965
Individual (10 offsprings)
Officer
2017-01-09 ~ 2020-05-13
OF - director → CIF 0
Mr Mohammed Zubair Hashmi
Born in July 1965
Individual (10 offsprings)
Person with significant control
2017-01-09 ~ 2022-05-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Smith, Charles Jackson
Taxi Driver born in September 1945
Individual
Officer
2017-01-09 ~ 2017-05-12
OF - director → CIF 0
5
Hashmi, Farzana Zubair
House/Wife born in January 1967
Individual (1 offspring)
Officer
2017-01-09 ~ 2020-05-13
OF - director → CIF 0

Company in focus

BILAL CABS LTD

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Current Assets

7,741 GBP2024-01-31

7,414 GBP2023-01-31

Creditors

Current

-2,659 GBP2024-01-31

-3,008 GBP2023-01-31

Net Current Assets/Liabilities

5,082 GBP2024-01-31

4,406 GBP2023-01-31

Total Assets Less Current Liabilities

5,082 GBP2024-01-31

4,406 GBP2023-01-31

Accrued Liabilities/Deferred Income

-300 GBP2024-01-31

-300 GBP2023-01-31

Net Assets/Liabilities

4,782 GBP2024-01-31

4,106 GBP2023-01-31

Equity

4,782 GBP2024-01-31

4,106 GBP2023-01-31

BILAL CABS LTD
Info
Registered number SC553996
7 Ballindean Court, Dundee DD4 8FD
Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.