PEREGRIN FALCON LIMITED
Company number 07460970 · Monitor this company
1 active / 9 ceased · persons with significant control
Miss Chelsea Chloe Aboutaj
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-21
- Date of birth
- October 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Manita Gurung
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-18
- Ceased on
- 2020-05-21
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Fay Laurelle Stephenson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-14
- Ceased on
- 2019-06-18
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Amina Ali Bashe
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-18
- Ceased on
- 2019-03-14
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Svetlana Ivasyutina
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-06
- Ceased on
- 2018-11-19
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Pervin Hassan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-15
- Ceased on
- 2018-09-06
- Date of birth
- December 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Ms Samantha Jane Rodgers
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-02
- Ceased on
- 2018-06-15
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Miss Jenny Ainsworth
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-10
- Ceased on
- 2018-02-02
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Bianca Elizabeth Ann Caney
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-14
- Ceased on
- 2018-01-10
- Date of birth
- August 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Ms Isabella Grace Eribez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-05-12
- Ceased on
- 2017-11-14
- Date of birth
- December 1990
- Nationality
- American
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD