FALCO TRADING LIMITED

Company number 12611933

2 active persons with significant control / 0 active statements

Ms Rajeeswari Subburaj (Active)

• Correspondence address: 25 Park End Street, Oxford, Oxfordshire, England, OX1 1HU
• Notified on: 3 March 2022
• Date of birth: May 1969
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ayoulia Mydeen Abdul Razak (Active)

• Correspondence address: Unit A Plot 5, Phase 2, Natural Farms, Black Burton Road, Carterton Industrial Estate, Oxfordshire, England, OX18 3EZ
• Notified on: 19 May 2020
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sajid Rafique (Ceased)

• Correspondence address: Unit A Plot 5, Phase 2, Natural Farms, Black Burton Road, Carterton Industrial Estate, Oxfordshire, England, OX18 3EZ
• Notified on: 19 May 2020
• Ceased on: 3 March 2022
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%