Giuseppe Leo Falcone

Falcone Giuseppe Leo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Business areas

Business related areas

Falkirk
Scottish Borders
City Of London

History

Partial History
Date	Event	Region
Friday, December 16, 2016	Appointment as Llpdmem	Falkirk
Thursday, December 14, 2017	Appointment as Shareholder (above 75%)	Scottish Borders, The
Tuesday, July 3, 2018	Appointment as Shareholder (25-50%)	City Of London
Monday, December 31, 2018	Resignation as Llpdmem	Falkirk
Wednesday, October 19, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Scottish Borders, The

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2019	£ 605	£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Giuseppe Leo Falcone

Falcone Giuseppe Leo

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