FALGOON LTD

Who controls this company?

Mr Mohammad Younus Kazi

Correspondence address
Unit 15, Boardman House, 64 Broadway, Stratford, England, E15 1NT
Date of birth
September 1978
Notified on
2018-07-27
Nationality
British
Country of residence
England
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 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

Mrs Shabnom Mostary

HISTORIC INFORMATION
Ceased on
2018-07-26
Correspondence address
Unit 15, Boardman House, 64 Broadway, Stratford, England, E15 1NT
Date of birth
March 1981
Notified on
2016-07-20
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has significant influence or control


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