FALCO NOMINEES LTD: Person with Significant Control

  • Overview

    Company NameFALCO NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16277292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCO NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falco Capital Limited
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    Feb 26, 2025
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10867959
    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