FALKONARA LP

Follow this company

Who controls this company?

Surens Tovmasjans

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
March 1985
Notified on
2022-03-18
Nationality
Latvian
Country of residence
Latvia
 
Source data
Nature of control
Has significant influence or control

Andrei Borovikov

HISTORIC INFORMATION
Ceased on
2018-06-25
Correspondence address
House 8/2, Apt 90, Akademika Konstantinova St., Saint Petersburg, Russia
Date of birth
September 1963
Notified on
2017-08-06
Nationality
Russian
Country of residence
Russia
Nature of control


Has more than 75% of the voting rights in the company

Ms Svetlana Arkhiptsova

HISTORIC INFORMATION
Ceased on
2018-08-10
Correspondence address
10a - 22, Aeroporta Ave., Moscow, Russia
Date of birth
June 1953
Notified on
2018-06-25
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control

Mr Surens Tovmasjans

HISTORIC INFORMATION
Ceased on
2021-11-16
Correspondence address
Suite 4045, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Date of birth
March 1985
Notified on
2018-08-10
Nationality
Latvian
Country of residence
Latvia
 
Source data
Nature of control


Has more than 75% of the voting rights in the company

Christoffel Johannes Erasmus

HISTORIC INFORMATION
Ceased on
2022-03-18
Correspondence address
3, Adam Tas Street, South Africa
Date of birth
November 1975
Notified on
2021-11-16
Nationality
British
Country of residence
South Africa
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company