EPIC FALCON HOLDINGS LIMITED
Company number 12270116 · Monitor this company
2 active / 3 ceased · persons with significant control
Legacon Trust Establishment
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-30
- Correspondence address
- 99, Landstrasse 99, 9494 Schaan, Liechtenstein
- Legal form
- Trust Company
Theseus (Monaco) S.A.R.L.
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-30
- Correspondence address
- Monte Carlo Sun, 74 Boulevard D'Italie, 98000, Monaco, Monaco
- Legal form
- Limited Company
Legacon Trust Establishment
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-30
- Ceased on
- 2023-03-14
- Correspondence address
- 99, Landstrasse 99, 9494 Schaan, Liechtenstein
- Legal form
- Trust Company
Theseus (Monaco) S.A.R.L.
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-30
- Ceased on
- 2023-03-14
- Correspondence address
- Monte Carlo Sun, 74 Boulevard D'Italie, 98000, Monaco, Monaco
- Legal form
- Limited Company
Statement
The company knows of no individual or entity with significant control.