MALVERN TAXIS AGENTS LTD

Company number 10996112

2 active persons with significant control / 0 active statements

Mr Arshad Mahmood (Active)

• Correspondence address: 22a, Silverdale Avenue, Worcester, Worcestershire, WR5 1PY
• Notified on: 1 September 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mahammed Wagar (Active)

• Correspondence address: 22a, Silverdale Avenue, Worcester, Worcestershire, WR5 1PY
• Notified on: 1 September 2018
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Manuela Teles Maximiano (Ceased)

• Correspondence address: The Darwin Rooms - Suite 203, 1 Worcester Road, Malvern, United Kingdom, WR14 4QY
• Notified on: 4 October 2017
• Ceased on: 1 September 2018
• Date of birth: September 1973
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jose Domingos Chaves Montes (Ceased)

• Correspondence address: The Darwin Rooms - Suite 203, 1 Worcester Road, Malvern, United Kingdom, WR14 4QY
• Notified on: 4 October 2017
• Ceased on: 1 September 2018
• Date of birth: August 1972
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control