FALCON ESTATE DEVELOPMENTS LIMITED

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Who controls this company?

Mr Satheeskumar Christy Yogarasa

Correspondence address
34a,, Poulton Road, Wallasey, United Kingdom, CH44 9DQ
Date of birth
January 1980
Notified on
2020-01-01
Nationality
Sri Lankan
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Ahyaan Ahmed Shiyam

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
105 Redbridge Lane East, Redbridge, Essex, Ilford, England, IG4 5BY
Date of birth
August 1991
Notified on
2019-05-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Satheeskumar Christy Yogarasa

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
105 Redbridge Lane East, Redbridge, Essex, Ilford, England, IG4 5BY
Date of birth
January 2020
Notified on
2020-01-01
Nationality
Sri Lankan
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Miss Ashfa Shiyam

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
105 Redbridge Lane East, Redbridge, Essex, Ilford, England, IG4 5BY
Date of birth
June 1990
Notified on
2019-05-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Miss Azma Shiyam

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
105 Redbridge Lane East, Redbridge, Essex, Ilford, England, IG4 5BY
Date of birth
August 1987
Notified on
2019-05-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
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