ACE CABS DUNDEE LIMITED

Company number SC725107

1 active person with significant control / 0 active statements

Mr Reyhan Bedriev Halilov (Active)

• Correspondence address: 31 Hawthorn Grove, Hawthorn Grove, Broughty Ferry, Dundee, Scotland, DD5 3NA
• Notified on: 31 May 2022
• Date of birth: October 1982
• Nationality: Bulgarian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robert Day (Ceased)

• Correspondence address: 31 Hawthorn Grove, Hawthorn Grove, Broughty Ferry, Dundee, Scotland, DD5 3NA
• Notified on: 3 March 2022
• Ceased on: 21 May 2022
• Date of birth: January 1955
• Nationality: British
• 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