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Nom

Falcon Hotels Limited
Adresse
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 06953013 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jaffer, Haider Ladhu Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 Nature of Control
  • Significant influence or control
    •
    Jain, Sumita Status: Active Notified: 12/08/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jain, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Frank Truman Limited, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/07/2009 Role: Secretary
    Jaffer, Haider Ladhu Harrow, Middlesex, England Status: Active Notified: 06/07/2009 Date of Birth: 02/1940 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Jaffer, Shellina Harrow, Middlesex Status: Active Notified: 22/05/2020 Date of Birth: 02/1963 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British
    Jetha, Mohmed Harrow, Middlesex Status: Active Notified: 06/07/2009 Date of Birth: 02/1958 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Raman, Manoj Harrow, Middlesex, England Status: Active Notified: 28/11/2014 Date of Birth: 06/1960 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Suleman, Hassanali Amirali Dawood Burwood Place, London Status: Active Notified: 06/07/2009 Date of Birth: 08/1954 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British