Falcon Investment Property Ltd
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMA
Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq SpaulIndividual
Shares: over 75%, up to 100%
Notified 2024-12-23 · No cessation recorded
Source record 161617105Show 1 ceased record
AS
Mr Ashfaq Ahmed SpaulIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-03
Source record 163577363People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalCorpDowns Solicitors LLPCurrent director
Appointed 2022-08-02 · 4 yrs
Show 1 historical appointment
YH
Yassen HussenResigned director
Resigned 2014-11-20 · Entrepreneur
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active