FALANO LIMITED

Company number 11329009 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Davis Acquisitions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-19
Correspondence address
7 Bell Yard, Bell Yard, London, WC2A 2JR, England
Legal form
Limited Company

Mr Keshar Jung Gurung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-06-21
Ceased on
2023-05-19
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
Office 12,, 225 Finney Lane, Heald Green, Cheadle, SK8 3PX, England

Mr Bijay Kumar Gurung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-19
Ceased on
2019-06-21
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

Mrs Anju Gurung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-25
Ceased on
2018-12-18
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
42, Beechwood Avenue, Greenford, Middlesex, UB6 9UB, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.