This company is commonly known as Falconview Trading Sp. The company was founded 6 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.
| Name | : | FALCONVIEW TRADING SP |
|---|---|---|
| Company Number | : | SG000442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Maria Sara Arce De Burillo | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | Mexican |
| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
| Nature of control | : |
|
| Jose Antonio Arce Miranda | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Mexican |
| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
| Nature of control | : |
|
| Mrs Sara Miranda De Arce | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1935 |
| Nationality | : | Mexican |
| Country of residence | : | Bahamas |
| Address | : | 2nd Floor, Citi Building, P.O. Box N-1576, 14 University Drive, Nassau, Bahamas, |
| Nature of control | : |
|
| Luis Miguel Arce Miranda | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Mexican |
| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
| 2021-10-28 | Miscellaneous | Legacy. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
| 2019-04-18 | Persons with significant control | Withdrawal of a person with significant control statement scottish partnership. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement. | Download |
| 2017-09-04 | Incorporation | Registration of a scottish partnership. | Download |
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