# Anthony Faillace

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hurricane Nomco Limited](/company/10466719) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2017 | 20 Apr 2018 |
| [Alternative Payments Limited](/company/07959933) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Aug 2023 |
| [New Wave Capital Limited](/company/07959823) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [FAILLACE, Anthony](/person/6067741) (1 appointment, 0 holdings)