Toutes les informations sur:

Nom	Falco Group Limited
Adresse	Millhouse 32-38 East Street Rochford SS4 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12494039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jdl Strategies Limited Status: Active Notified: 25/09/2020 Companies House Number: 08075607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Petfold Limited Status: Active Notified: 25/09/2020 Companies House Number: 10998246 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%

Right to appoint and remove directors

Lamb, Jonathan Daniel Status: Ceased Notified: 03/03/2020 Ceased: 25/09/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, Richard Stewart Rochford, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Greenslade, Paul John London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Jonathan Daniel Rochford, Essex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Falco Capital LTD Status: Active Notified: 25/09/2020 Companies House Number: 10867959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falco Capital Partners Limited Status: Active Notified: 25/09/2020 Companies House Number: 09851696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Falco Private Wealth Limited Status: Active Notified: 21/10/2020 Companies House Number: 11073543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Falco Group Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)