FALCONER FAMILY OFFICE LIMITED

Company number 12812312

2 persons with significant control / 0 statements

Miss Nicola Yip

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 29 March 2024
• Date of birth: September 1993
• Nationality: Hong Konger,Jamaican
• Country of residence: Hong Kong
• 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 Paul Thomas Falconer

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 25 May 2021
• Date of birth: October 1966
• Nationality: South African
• Country of residence: Hong Kong
• 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 Eng Wah Kung (Ceased)

• Correspondence address: 319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
• Notified on: 15 August 2020
• Ceased on: 25 May 2021
• Date of birth: February 1961
• Nationality: Malaysian
• Country of residence: Malaysia
• 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 Wing Kei Li (Ceased)

• Correspondence address: 319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
• Notified on: 14 August 2020
• Ceased on: 15 August 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• 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