# Falcon Invest Group Ltd

## Details

- **Company number:** [12431947](https://find-and-update.company-information.service.gov.uk/company/12431947)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 29 Jan 2020
- **Dissolved:** 23 Sep 2025
- **Registered office:** 12431947 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grigorii Nazarov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Sep 2020 |  |
| Mr Alexander Veselinski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Sep 2020 |  |
| Mr Anton Nazarov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 |  |
| Mr Philip Veselinski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 | £10,000 | £10,000 |
| 31 Jan 2023 | £10,000 | £10,000 |
| 31 Jan 2022 | £10,000 | £10,000 |
| 31 Jan 2021 | £10,000 | - |