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FALCON 24 FINCO LIMITED
Person with Significant Control

FALCON 24 FINCO LIMITED: Person with Significant Control

    • Overview

    Company NameFALCON 24 FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15964193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCON 24 FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norwich Street
    EC4A 1BD London
    10
    England
    		Oct 31, 2024
    Norwich Street
    EC4A 1BD London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15964117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Hon Joshua Jacob Moshe Alliance
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Sep 18, 2024
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		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.
    • 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.

    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