co
Corporate
Observer
Homepage
Data
Great Britain
Company
FALCON MONEY MANAGEMENT UK LIMITED
Person with Significant Control

FALCON MONEY MANAGEMENT UK LIMITED: Person with Significant Control

    • Overview

    Company NameFALCON MONEY MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06726423
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCON MONEY MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ermenegildo Schettino
    Hanover Square
    W1S 1BN London
    17
    		Jun 30, 2016
    Hanover Square
    W1S 1BN London
    17
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Perotti
    9th Floor, 33, Cavendish Square,
    W1G 0PW London
    Landmark Space
    United Kingdom
    		Jun 30, 2016
    9th Floor, 33, Cavendish Square,
    W1G 0PW London
    Landmark Space
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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