Advanced company searchLink opens in new window

FALCONI CONSULTANTS LIMITED

Company number 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
Ownership of shares – More than 50% but less than 75%

Statement Withdrawn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Withdrawn on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