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FALCONX CHARLIE UK, LTD

Company number 13672658

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 June 2024

Falconx Holdings, Ltd Ceased

Correspondence address
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-9008
Notified on
17 December 2021
Ceased on
17 December 2021
Governing law
Legal form
Place registered
Cayman Islands
Registration number
387395
Incorporated in
Cayman Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Falconx Holdings, Ltd Ceased

Correspondence address
Level G, (Office 1/1191), Quantum House, 75, Abate Rigord Street, Ta' Xbiex, Malta, XBX 1120
Notified on
11 October 2021
Ceased on
11 October 2021
Governing law
Legal form
Place registered
Malta
Registration number
C 90058
Incorporated in
Malta
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 December 2021
Withdrawn on
17 December 2021