FALCON COMMERCIAL NE LTD

Company number 13615192

1 active person with significant control / 0 active statements

Falcon Holdings Ne Ltd (Active)

• Correspondence address: 2 Beech Avenue, Houghton Le Spring, England, DH4 5DU
• Notified on: 17 January 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13615199
• Incorporated in: England
• 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 Urfan Ahmed (Ceased)

• Correspondence address: 2 Beech Avenue, Houghton Le Spring, England, DH4 5DU
• Notified on: 10 September 2021
• Ceased on: 17 January 2023
• Date of birth: April 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Arbab Ahmed (Ceased)

• Correspondence address: 2 Beech Avenue, Houghton Le Spring, England, DH4 5DU
• Notified on: 10 September 2021
• Ceased on: 17 January 2023
• Date of birth: October 1979
• 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%
• Nature of control: Right to appoint or remove directors