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FALCON MONEY MANAGEMENT LLP
Person with Significant Control

FALCON MONEY MANAGEMENT LLP: Person with Significant Control

    • Overview

    Company NameFALCON MONEY MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC341841
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCON MONEY MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ermenegildo Schettino
    Hanover Square
    W1S 1BN London
    17
    		Jun 30, 2016
    Hanover Square
    W1S 1BN London
    17
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Michael Perotti
    9th Floor, 33, Cavendish Square,
    W1G 0PW London
    Elementa Workspace
    United Kingdom,
    United Kingdom
    		Jun 30, 2016
    9th Floor, 33, Cavendish Square,
    W1G 0PW London
    Elementa Workspace
    United Kingdom,
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Falcon Money Management Uk Limited
    Hanover Square
    W1S 1BN London
    17
    England
    		Jun 30, 2016
    Hanover Square
    W1S 1BN London
    17
    England
    		No
    Legal FormA Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number06726423
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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