Falla Nicholas Peter James
Type: individual
Citizenship: British
Age: 66
Owns & Controls
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Individual
- 2 months
- 75%+
-
Resident of Jersey
-
Individual
- 2 years
- psc
-
Resident of Jersey
-
Individual
- 2 years
- 75%+
-
Resident of Jersey
-
Individual
- 2 years
- psc
-
Resident of Jersey
-
Individual
- 4 years
- psc
-
Resident of Jersey
Manages
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Individual
- 7 years
-
Resident of Jersey
Last changes
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Tigris Systems LimitedConfirmation statement made on 2025-07-12 with updatesDownload pdf, 5 page(s) pdf report
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The Relais Cooden Beach Holding LimitedCessation of Hico Holding Pte. Ltd. as a person with significant control on 2021-03-25Download pdf, 1 page(s) pdf report
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The Relais Cooden Beach Holding LimitedNotification of Nicholas Peter James Falla as a person with significant control on 2021-03-25Download pdf, 2 page(s) pdf report
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The Relais Cooden Beach Holding LimitedConfirmation statement made on 2025-03-25 with updatesDownload pdf, 5 page(s) pdf report
-
Tigris Systems LimitedCessation of Hico Holding Pte. Ltd. as a person with significant control on 2023-07-13Download pdf, 1 page(s) pdf report
Co-directors of Falla Nicholas Peter James
Co-owners of Falla Nicholas Peter James
FAQ about Falla Nicholas Peter James
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