FALCONVIEW TRADING SP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falconview Trading Sp. The company was founded 7 years ago and was given the registration number SG000442. The firm's registered office is in NASSAU. You can find them at 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas. This company's SIC code is None Supplied.
Company Information
| Name | : | FALCONVIEW TRADING SP |
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| Company Number | : | SG000442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas, |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Jose Antonio Arce Miranda |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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| Luis Miguel Arce Miranda |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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| Maria Sara Arce De Burillo |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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| Mrs Sara Miranda De Arce |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1935 |
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| Nationality | : | Mexican |
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| Country of residence | : | Bahamas |
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| Address | : | 2nd Floor, Citi Building, P.O. Box N-1576, 14 University Drive, Nassau, Bahamas, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)