OpenCompanies

Anthony Faillace

Born
3/1964
Nationality
American
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Hurricane Nomco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2017 20 Apr 2018
Alternative Payments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Aug 2023
New Wave Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data