FALCON 3000 LTD

Company number SC698517 · Monitor this company

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Tariq Hayat Hayat

Individual 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: 2021-05-12
Date of birth: December 1981
Nationality: Spanish
Country of residence: Scotland
Correspondence address: 80, Stirling Street, Denny, FK6 6DJ, Scotland

Mr Muhammad Qasim Kausar

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
Right to appoint and remove directors

Notified on: 2021-05-12
Ceased on: 2022-03-31
Date of birth: January 1980
Nationality: Spanish
Country of residence: Scotland
Correspondence address: 80, Stirling Street, Denny, FK6 6DJ, Scotland

Mr Imran Parvez Nargis

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
Right to appoint and remove directors

Notified on: 2021-05-12
Ceased on: 2022-03-31
Date of birth: January 1976
Nationality: Spanish
Country of residence: Scotland
Correspondence address: 80, Stirling Street, Denny, FK6 6DJ, Scotland