FALCON PURCHASING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameFALCON PURCHASING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03307467
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCON PURCHASING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aydin Dogan
    36 Dover Street
    W1S 4NH London
    5th Floor
    England
    Apr 06, 2016
    36 Dover Street
    W1S 4NH London
    5th Floor
    England
    Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dogan Dis Ticaret Ve Mumessillik A S
    Kisikli Cad. No. 65
    Uskudar
    Burhaniye Mah.
    Istanbul 34676
    Turkey
    Apr 06, 2016
    Kisikli Cad. No. 65
    Uskudar
    Burhaniye Mah.
    Istanbul 34676
    Turkey
    Yes
    Legal FormCompany
    Legal AuthorityTurkish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0