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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ATLAS CABS LTD
SC897774 · Private Limited Company
Active3 August 2026DundeeTaxi operationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 August 2026
DUNDEE CABS (TAYSIDE) LTD
SC897697 · Private Limited Company
Active31 July 2026DundeeTaxi operationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2026
HYBRID CABS LTD
SC872704 · Private Limited Company
Active15 December 2025DundeeTaxi operationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 December 2025
PDTAXIS LIMITED
SC781714 · Private Limited Company
Active7 September 2023DundeeTaxi operationCan 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 trust27 November 2025
HYBRID TAXIS LTD
SC869869 · Private Limited Company
Active12 November 2025DundeeTaxi operationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2025
DUNDEE CITY TAXIS LTD
SC533276 · Private Limited Company
Active21 April 2016DundeeTaxi operationCan 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 firm3 April 2025
A & Z CORPORATIONS LTD
SC815257 · Private Limited Company
Active2 July 2024DundeeTaxi operationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2024
DUNDEE CABS LIMITED
SC554156 · Private Limited Company
Active10 January 2017DundeeTaxi operationOwns 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 directors10 January 2017

History

Earlier significant control

Companies where Mohammed Zubair Hashmi was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 firm7 November 202516 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 directors27 August 202517 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 directors27 May 20252 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 firm16 April 202511 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 rights4 August 202328 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 directors2 March 202326 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 directors21 July 20205 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 directors30 April 201916 October 2020
PANDATAXIS LIMITED
SC534753 · Private Limited Company
Owns more than 25% but not more than 50% of the shares24 May 201814 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 directors27 October 201714 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 directors6 October 201710 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 directors6 July 201710 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 directors27 June 20174 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 directors3 May 201728 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 directors19 April 201724 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 directors19 April 20171 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 directors6 April 20173 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 directors9 January 201717 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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