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ACE Cabs Dundee Limited

Adresa
31 Hawthorn Grove Hawthorn Grove
Broughty Ferry
Dundee
DD5 3NA
VAT ID (DIČ) no VAT ID available
Company No. SC725107 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)49320 Taxi operation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Halilov, Reyhan Bedriev Status: Active Notified: 31/05/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Day, Robert Status: Ceased Notified: 03/03/2022 Ceased: 21/05/2022 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Halilov, Reyhan Bedriev Broughty Ferry, Dundee, Scotland Status: Active Notified: 21/05/2022 Date of Birth: 10/1982 Occupation: Taxi Driver Role: Director Country of Residence: Scotland Nationality: Bulgarian
    Popgeorgieva, Violeta Broughty Ferry, Dundee, Scotland Status: Active Notified: 07/06/2022 Date of Birth: 04/1989 Occupation: Senior Chef Role: Director Country of Residence: Scotland Nationality: Bulgarian

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