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Companies House/Nassau/Company profile

FALCONVIEW TRADING SP

Active
SG000442·incorporated 2017-09-04

FALCONVIEW TRADING SP is an active UK scottish partnership, incorporated on 4 September 2017 at Companies House (number SG000442; OpenRegistry canonical ID GB-SG000442-falconview-trading-sp). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2017-09-04
Registered Address
CAVES CORPORATE CENTRE BUILDING NO.2 WEST BAY STREET, PO BOX N-1576, NASSAU, BAHAMAS
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FALCONVIEW TRADING SP

Filings

Check filing history of FALCONVIEW TRADING SP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

FALCONVIEW TRADING SP has 4 persons with significant control on file:

  • Jose Antonio Arce Miranda born 1957 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Luis Miguel Arce Miranda born 1962 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Maria Sara Arce De Burillo born 1956 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Mrs Sara Miranda De Arce born 1935 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-09-04. Ceased 2018-11-23.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SG000442.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.