1
23 Leyshade Court, Dundee, Scotland
Active Corporate (7 parents)
Officer
2021-06-09 ~ 2021-10-01
IIF 13 - Director → ME
2021-06-09 ~ 2021-11-10
IIF 16 - Secretary → ME
Person with significant control
2021-07-01 ~ 2021-09-27
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
DUNDEE CITY TAXI LIMITED - 2017-10-12
4-6c Walton Street, Dundee, Scotland
Active Corporate (12 parents)
Officer
2018-04-20 ~ 2019-10-24
IIF 12 - Director → ME
3
6 Findhorn Street, Dundee, Scotland
Active Corporate (10 parents)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
196 Tweed Crescent, Dundee, Scotland
Active Corporate (9 parents)
Officer
2019-04-04 ~ 2019-05-01
IIF 11 - Director → ME
5
KAMRAN KABS LIMITED PARTNERSHIP
SL032146 6 Langholm Gardens, Broughty Ferry, Dundee
Active Corporate (4 parents)
Person with significant control
2017-08-24 ~ 2022-05-17
IIF 5 - Right to appoint or remove persons → OE
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove persons as a member of a firm → OE
IIF 5 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2017-08-24 ~ 2022-11-15
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove persons → OE
6
2/r 75 Dens Road, Dundee, Scotland
Active Corporate (5 parents)
Officer
2020-10-15 ~ 2021-06-22
IIF 14 - Director → ME
7
6 Findhorn Street, Dundee, Angus, Scotland
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Findhorn Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
6 Findhorn Street, Dundee, Angus, Scotland
Active Corporate (4 parents)
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE