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FALCON FINANCIAL LTD
Person with Significant Control

FALCON FINANCIAL LTD: Person with Significant Control

    • Overview

    Company NameFALCON FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09472781
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCON FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rachel Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Aubrey Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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