FALGOON LTD
Company number 09103175 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Mohammad Younus Kazi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-27
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 4 (4th Floor), Boardman House, 64 Broadway, Stratford, London, E15 1NT, England
Mrs Shabnom Mostary
Nature of control
- Owns more than 75% of the company's shares
- Has significant influence or control
- Notified on
- 2016-07-20
- Ceased on
- 2018-07-26
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 15, Boardman House, 64 Broadway, Stratford, London, E15 1NT, England