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Falconpay Limited
16275031
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
24-26 ARCADIA AVENUE FIN009, LONDON, N3 2JU
Incorporated 25/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activities96090
Other personal service activitiesOfficers
Mr Ikharo Marcus
secretary · Since 25/02/2025
Persons with Significant Control
Ms Ilevbareose Success
50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Nigerian · Nigeria · Age 26
26, Tunstall Vale, Sunderland, SR2 7HP
Notified 25/02/2025