FALCON WHOLESALE LTD
Company number 13007166 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Jayanikaben Kaynic Patel
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
- 2021-05-13
- Date of birth
- June 1991
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 740, Uppingham Road, Thurnby, Leicester, LE7 9RN, England
Mr Kaynic Ashvin Patel
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
- 2021-05-13
- Date of birth
- August 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 740, Uppingham Road, Thurnby, Leicester, LE7 9RN, England
Mr Ashvin Babubhai Patel
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
- 2020-11-10
- Ceased on
- 2021-05-13
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13, Montpelier Avenue, Bexley, DA5 3AP, England