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FALLOWS & COMPANY CA LIMITED
Person with Significant Control

FALLOWS & COMPANY CA LIMITED: Person with Significant Control

    • Overview

    Company NameFALLOWS & COMPANY CA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11266080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALLOWS & COMPANY CA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xeinadin Uk Professional Services Ltd
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    		Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Guy Richard Fallows
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    England
    		Mar 20, 2018
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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