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Nom	Falcon Kitchens and Bedrooms Limited
Adresse	Unit 22 Elswick Road Armstrong Industrial Estate Washington Tyne And Wear NE37 1LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Falcon Kitchens and Bedrooms Limited
Société Numéro de Registre	05283099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	43320 - Travaux de menuiserie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Vitty, Ian John Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Vitty, Ian John Biddick, Washington, Tyne & Wear Status: Active Notified: 10/11/2004 Date of Birth: 12/1963 Occupation: Proprietor Furniture Supplies Role: Director Country of Residence: England Nationality: British

Vitty, Maureen Washington, Tyne & Wear Status: Active Notified: 10/05/2006 Date of Birth: 08/1938 Role: Secretary Nationality: British

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Falcon Kitchens and Bedrooms Limited

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Persons with Significant Control (1)

Officers (2)