FALCON UNDERWRITING LTD

Company number 06012879

2 active persons with significant control / 0 active statements

Mr Harpinder Singh Dhaliwal (Active)

• Correspondence address: 14 High Street, Pensnett, Kingswinford, West Midlands, DY6 8XD
• Notified on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sanjit Dhaliwal (Active)

• Correspondence address: 14 High Street, Pensnett, Kingswinford, West Midlands, DY6 8XD
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%