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The Falcon IN London LTD

Adresa
81 Crest Road
London
NW2 7LY
VAT ID (DIČ) no VAT ID available
Company No. 13875108 Show on Companies House
Company Register StatusDissolved
Incorporation Date26. leden 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shaikh, Ayman Status: Active Notified: 26/01/2022 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shaikh, Ayman London, England Status: Active Notified: 26/01/2022 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Syrian