OpenRegistry
Companies House/St.sampson/Company profile

FALCO HOLDINGS LIMITED

Active
OE013845·incorporated 2023-01-17

FALCO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013845; OpenRegistry canonical ID GB-OE013845-falco-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in St.sampson (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
LA TONNELLE HOUSE, LES BANQUES, ST.SAMPSON, GY1 3HS, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-30.

Persons with significant control

FALCO HOLDINGS LIMITED has 1 person with significant control on file:

  • Suhaim Abdullah K.H. Al-Thani born 1986, British, national. Notified 2015-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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