VIP TAXIS DUNDEE LIMITED

Company number SC585730

1 active person with significant control / 0 active statements

Mr Ripon Hasan (Active)

• Correspondence address: 129c, Arbroath Road, Dundee, Scotland, DD4 6LP
• Notified on: 1 September 2025
• Date of birth: March 1971
• Nationality: Italian
• Place of residence: Scotland
• Identity verification due from: 2 September 2026
• Identity verification due by: 15 September 2026
• 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

Mrs Ambar Jabeen (Ceased)

• Correspondence address: 129c, Arbroath Road, Dundee, Scotland, DD4 6LP
• Notified on: 10 July 2023
• Ceased on: 1 September 2025
• Date of birth: October 1979
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Qaiser Habib (Ceased)

• Correspondence address: 196 Tweed Crescent, Dundee, Scotland, DD2 4DR
• Notified on: 8 August 2022
• Ceased on: 1 September 2025
• Date of birth: April 1974
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William David Geekie (Ceased)

• Correspondence address: 3 Newmonthill, Forfar, Angus, Scotland, DD8 2BH
• Notified on: 1 November 2019
• Ceased on: 8 August 2022
• Date of birth: February 1967
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graham John Geekie (Ceased)

• Correspondence address: 3 Newmonthill, Forfar, Angus, Scotland, DD8 2BH
• Notified on: 1 November 2019
• Ceased on: 8 August 2022
• Date of birth: March 1973
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Finnegan (Ceased)

• Correspondence address: The Cottage, Forfar, Forfar, Scotland, DD8 2SW
• Notified on: 15 January 2018
• Ceased on: 1 November 2019
• Date of birth: December 1965
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Stephanie Finnegan (Ceased)

• Correspondence address: 393 Yarrow Terrace, Dundee, United Kingdom, DD2 4HD
• Notified on: 15 January 2018
• Ceased on: 1 November 2019
• Date of birth: November 1992
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Chalmers (Ceased)

• Correspondence address: 4 Grange Park Caravan Site, 4 Grange Park, Perth, Scotland, PH2 7SR
• Notified on: 15 January 2018
• Ceased on: 23 May 2018
• Date of birth: September 1960
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%