---
title: "TAXI MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6054bbb-51ea-527c-9f2e-cfd72cabd828
json: https://whiteintel.dev/api/public/dossier/d6054bbb-51ea-527c-9f2e-cfd72cabd828
identifier: oo:GB-COH-SC380208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAXI MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC380208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6054bbb-51ea-527c-9f2e-cfd72cabd828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6054bbb-51ea-527c-9f2e-cfd72cabd828  

## Ownership & control

### Owners / controllers

- **Mr Michael Douglas Pain** (beneficial owner) — 75% — https://whiteintel.dev/entity/0a085fe7-e251-5d8f-bbc8-a5c412573014
- **Mr Michael Douglas Pain** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c061576f-3b6b-474c-93b2-0b2720fcedd4
- **Mr Sohail Afzal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebe54836-40b9-4509-ba23-14ccb367f3b5
- **Mr Muhammad Waleed Rafiq** (beneficial owner) — https://whiteintel.dev/entity/749af669-8a54-4c2c-9f70-64387024a985

### UBO chain (walk to the ultimate owner)

1. **Mr Michael Douglas Pain** — beneficial owner 75% → *TAXI MANAGEMENT LIMITED*
1. **Mr Michael Douglas Pain** — beneficial owner 62.5% → *TAXI MANAGEMENT LIMITED*
1. **Mr Sohail Afzal** — beneficial owner 87.5% → *TAXI MANAGEMENT LIMITED*
1. **Mr Muhammad Waleed Rafiq** — beneficial owner → *TAXI MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC380208`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-11
- **Registered office:** 23 Marshall Way, Tullibody, Alloa, FK10 2GA, Scotland
- **SIC:** 49320

### Officers

- RAFIQ, Muhammad Waleed — director · British · appointed 2026-03-01
- AFZAL, Sohail — director · British · appointed 2025-09-18 · resigned 2026-03-01
- MABBOTT, Stephen George — director · British · appointed 2010-06-11 · resigned 2010-06-11
- MCLEAN, Scott Louis — director · British · appointed 2010-09-14 · resigned 2024-10-31
- PAIN, Michael Douglas — director · British · appointed 2010-06-11 · resigned 2025-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Waleed Rafiq — significant influence or control · individual PSC · Scotland — since 2026-03-01
- Mr Sohail Afzal — 75–100% shares · individual PSC · Scotland — ceased 2026-03-01
- Mr Michael Douglas Pain — 50–75% shares · individual PSC · Scotland — ceased 2025-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC380208
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC380208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAXI MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d6054bbb-51ea-527c-9f2e-cfd72cabd828 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6054bbb-51ea-527c-9f2e-cfd72cabd828._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._