FALANO LIMITED

Company number 11329009

1 active person with significant control / 0 active statements

Davis Acquisitions Ltd (Active)

• Correspondence address: 7 Bell Yard, Bell Yard, London, England, WC2A 2JR
• Notified on: 19 May 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keshar Jung Gurung (Ceased)

• Correspondence address: Office 12,, 225 Finney Lane, Heald Green, Cheadle, England, SK8 3PX
• Notified on: 21 June 2019
• Ceased on: 19 May 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Bijay Kumar Gurung (Ceased)

• Correspondence address: C/O Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
• Notified on: 19 December 2018
• Ceased on: 21 June 2019
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Anju Gurung (Ceased)

• Correspondence address: 42 Beechwood Avenue, Greenford, Middlesex, England, UB6 9UB
• Notified on: 25 April 2018
• Ceased on: 18 December 2018
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 25 April 2018
• Withdrawn on: 25 April 2018