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Nom

Falcon Investments LDN Limited

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12720629 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
68310 - Agences immobilières
74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ibrahim, Hadi Status: Active Notified: 05/07/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ibrahim, Hadi London, England Status: Active Notified: 05/07/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British