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Nom	Falcon MGA Services Limited
Adresse	Number One Vicarage Lane Stratford London E15 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10477419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Resolution Underwriting Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 09378139 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Wilde, Peregrine Francis Status: Ceased Notified: 14/11/2016 Ceased: 17/02/2021 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Batchelor, Samuel Geoffrey Stratford, London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 12/1988 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Harman, Christopher Gill Croydon, England Status: Active Notified: 23/11/2017 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Richard Charles Stratford, London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Watson, Nicola Stratford, London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary

Wilde, Peregrine Francis 2 Leman Street, London, United Kingdom Status: Active Notified: 14/11/2016 Date of Birth: 04/1966 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

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Falcon MGA Services Limited

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Persons with Significant Control (2)

Officers (5)