- Company Overview for FALCONI CONSULTANTS LIMITED (SC179174)
- Filing history for FALCONI CONSULTANTS LIMITED (SC179174)
- People for FALCONI CONSULTANTS LIMITED (SC179174)
- Charges for FALCONI CONSULTANTS LIMITED (SC179174)
- More for FALCONI CONSULTANTS LIMITED (SC179174)
Persons with significant control: 2 active persons with significant control / 0 active statements
Ms Alison Hawkes Active
- Correspondence address
- 87 Hillview Road, Edinburgh, United Kingdom, EH12 8QE
- Notified on
- 1 December 2023
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Ms Sarah-Jane Ann Hawkes Active
- Correspondence address
- 8 Disraeli Park, Beaconsfield, United Kingdom, HP9 2QE
- Notified on
- 1 December 2023
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr John Murray Hawkes Ceased
- Correspondence address
- 10-14, East Trinity Road, Edinburgh, Scotland, EH5 3DY
- Notified on
- 6 April 2016
- Ceased on
- 7 June 2023
- Date of birth
- July 1933
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 7 June 2023
- Withdrawn on
- 1 December 2023