GB · Person with significant control
Mohammed Zubair Hashmi
Mohammed Zubair Hashmi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammed Zubair Hashmi
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1965
- Significant control now
- 8 UK companies
- Earlier significant control
- 18 UK companies
- First notified
- 9 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Zubair Hashmi's companies
- Mohammed Zubair Hashmi owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: taxi operation (8).
- Registered offices in Dundee (8).
- The companies were incorporated between 2016 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mohammed Zubair Hashmi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ATLAS CABS LTD SC897774 · Private Limited Company | Active | 3 August 2026 | Dundee | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2026 |
| DUNDEE CABS (TAYSIDE) LTD SC897697 · Private Limited Company | Active | 31 July 2026 | Dundee | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2026 |
| HYBRID CABS LTD SC872704 · Private Limited Company | Active | 15 December 2025 | Dundee | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2025 |
| PDTAXIS LIMITED SC781714 · Private Limited Company | Active | 7 September 2023 | Dundee | Taxi operation | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a trustee of a trust | 27 November 2025 |
| HYBRID TAXIS LTD SC869869 · Private Limited Company | Active | 12 November 2025 | Dundee | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2025 |
| DUNDEE CITY TAXIS LTD SC533276 · Private Limited Company | Active | 21 April 2016 | Dundee | Taxi operation | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 3 April 2025 |
| A & Z CORPORATIONS LTD SC815257 · Private Limited Company | Active | 2 July 2024 | Dundee | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2024 |
| DUNDEE CABS LIMITED SC554156 · Private Limited Company | Active | 10 January 2017 | Dundee | Taxi operation | Owns more than 25% but not more than 50% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 10 January 2017 |
History
Earlier significant control
Companies where Mohammed Zubair Hashmi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| I.BOX CABS LTD SC656004 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 7 November 2025 | 16 December 2025 |
| A2B TAXIS LTD SC860415 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2025 | 17 September 2026 |
| BRUCE CABS LTD SC850001 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2025 | 2 July 2026 |
| RIVER TAY TAXIS LIMITED SC830034 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 16 April 2025 | 11 June 2025 |
| DUNDEE TAXIS LTD SC397745 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 August 2023 | 28 June 2025 |
| HASHMI TAXIS LTD SC760827 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2023 | 26 January 2026 |
| ETAXI DUNDEE LTD SC668145 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2020 | 5 September 2021 |
| BILAL TAXIS LTD SC629035 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 30 April 2019 | 16 October 2020 |
| PANDATAXIS LIMITED SC534753 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 24 May 2018 | 14 January 2020 |
| WATERFRONT TAXIS LTD SC580019 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 27 October 2017 | 14 January 2019 |
| ADAM TAXIS LTD SC578198 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 October 2017 | 10 December 2017 |
| VICTORIA TAXIS LTD SC570576 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 July 2017 | 10 July 2019 |
| DIAMOND TAXIS LIMITED SC569645 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 27 June 2017 | 4 May 2018 |
| ABERTAY CABS LIMITED SC564897 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 3 May 2017 | 28 May 2018 |
| GALAXY TAXIS (DUNDEE) LIMITED SC563647 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 19 April 2017 | 24 October 2017 |
| MARS TAXIS LIMITED SC563648 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 19 April 2017 | 1 April 2019 |
| DUNDEE HACKNEY TAXIS LIMITED SC562736 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 April 2017 | 3 July 2017 |
| BILAL CABS LTD SC553996 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 9 January 2017 | 17 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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