- Company Overview for FALCON MONEY MANAGEMENT LLP (OC341841)
- Filing history for FALCON MONEY MANAGEMENT LLP (OC341841)
- People for FALCON MONEY MANAGEMENT LLP (OC341841)
- More for FALCON MONEY MANAGEMENT LLP (OC341841)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Michael Perotti Active
- Correspondence address
- 17 Hanover Square, London, W1S 1BN
- Notified on
- 30 June 2016
- Date of birth
- February 1966
- Nationality
- Maltese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Falcon Money Management Uk Limited Active
- Correspondence address
- 17 Hanover Square, London, England, W1S 1BN
- Notified on
- 30 June 2016
- Governing law
- Legal form
- A Private Limited Company
- Place registered
- Companies House Uk
- Registration number
- 06726423
- Incorporated in
- Uk
- Nature of control
- Has significant influence or control
Mr Ermenegildo Schettino Ceased
- Correspondence address
- 17 Hanover Square, London, W1S 1BN
- Notified on
- 30 June 2016
- Ceased on
- 18 July 2022
- Date of birth
- April 1971
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control