FALCONS CONSULTANCY LTD
Company number 13097020 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Haval Ibrahim
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-10-04
- Date of birth
- February 1987
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- 5, Willow Tree Close, Hayes, UB4 9DB, England
Mr Armond Shkupi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-23
- Ceased on
- 2022-03-01
- Date of birth
- May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 121, Union Road, Northolt, Middlesex, UB5 6UD, United Kingdom
Mr Raian Abdullah
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-12-23
- Ceased on
- 2022-10-02
- Date of birth
- July 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 121, Union Road, Northolt, Middlesex, UB5 6UD, United Kingdom