JAMZ TAXI'S LTD

Company number SC586646

1 active person with significant control / 0 active statements

Mr Imran Ghaffar (Active)

• Correspondence address: 15 Donald Gardens, Dundee, Scotland, DD2 2RZ
• Notified on: 1 December 2025
• Date of birth: October 1979
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ambar Jabeen (Ceased)

• Correspondence address: 196 Tweed Crescent, Dundee, Scotland, DD2 4DR
• Notified on: 1 August 2023
• Ceased on: 1 December 2025
• Date of birth: October 1979
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 24 August 2026
• Identity verification due by: 6 September 2026
• 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 December 2025
• Date of birth: April 1974
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 24 August 2026
• Identity verification due by: 6 September 2026
• 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%
• 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 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

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: 37 Dalhousie Court, Links Parade, Carnoustie, Scotland, DD7 7JD
• Notified on: 24 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%

Mrs Anna Butts Falconer (Ceased)

• Correspondence address: The Cottage, Dumbarrow Bridge, Forfar, Scotland, DD8 2SW
• Notified on: 24 January 2018
• Ceased on: 24 May 2018
• Date of birth: February 1941
• 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%