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PEREGRIN FALCON LIMITED
Person with Significant Control

PEREGRIN FALCON LIMITED: Person with Significant Control

    • Overview

    Company NamePEREGRIN FALCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEREGRIN FALCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Chelsea Chloe Aboutaj
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		May 21, 2020
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Manita Gurung
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Jun 18, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fay Laurelle Stephenson
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Mar 14, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Amina Ali Bashe
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Nov 18, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Svetlana Ivasyutina
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Sep 06, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Pervin Hassan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Jun 15, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Samantha Jane Rodgers
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Feb 02, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Jenny Ainsworth
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Jan 10, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Bianca Elizabeth Ann Caney
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Nov 14, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Isabella Grace Eribez
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		May 12, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: American
    Country of Residence: England
    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