FALCON MONEY MANAGEMENT UK LIMITED

Company number 06726423

1 active person with significant control / 0 active statements

Mr Michael Perotti (Active)

• Correspondence address: 17 Hanover Square, London, W1S 1BN
• Notified on: 30 June 2016
• Date of birth: February 1966
• Nationality: Maltese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ermenegildo Schettino (Ceased)

• Correspondence address: 17 Hanover Square, London, W1S 1BN
• Notified on: 30 June 2016
• Ceased on: 18 July 2022
• Date of birth: April 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control