CompaniesInTheUK

FALCO TRADING LIMITED

Company number 12611933 ·

Dissolved

2 active / 1 ceased · persons with significant control

Ms Rajeeswari Subburaj

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-03
Date of birth
May 1969
Nationality
Indian
Country of residence
England
Correspondence address
25 Park End Street, Oxford, Oxfordshire, OX1 1HU, England

Mr Ayoulia Mydeen Abdul Razak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-19
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A Plot 5, Phase 2, Natural Farms, Black Burton Road, Carterton Industrial Estate, Oxfordshire, OX18 3EZ, England

Mr Sajid Rafique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-19
Ceased on
2022-03-03
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A Plot 5, Phase 2, Natural Farms, Black Burton Road, Carterton Industrial Estate, Oxfordshire, OX18 3EZ, England