CompaniesInTheUK

FALCON MONEY LTD

Company number 14248270 ·

Active

1 active / 2 ceased · persons with significant control

Mr Joseph Raj Konki

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
2022-07-21
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Suite 202, 2nd Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, England

Mr Muhammad Sohaib Javed

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
2022-07-21
Ceased on
2026-04-01
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Suite 202, 2nd Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, England

Mr Shahid Mushtaq

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
2022-07-21
Ceased on
2024-05-24
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 202, 2nd Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, England