CompaniesInTheUK

SILVER FALCON LTD

Company number 11124335 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mahomed Shaheen Cassim Bawa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-22
Date of birth
May 1959
Nationality
South African
Country of residence
South Africa
Correspondence address
C/O Sidikies, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom

Ms Jane Anne Scriven

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-22
Date of birth
August 1965
Nationality
British
Country of residence
South Africa
Correspondence address
C/O Sidikies, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.