TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Falco Private Wealth Limited
Adresse
Millhouse
32 - 38 East Street
Rochford
SS4 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11073543 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Falco Private Office Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Falco Group Limited Status: Active Notified: 21/10/2020 Companies House Number: 12494039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lamb, Jonathan Daniel Status: Ceased Notified: 21/11/2017 Ceased: 21/10/2020 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Greenslade, Paul John Rochford, Essex, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 05/1958 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British
    Lamb, Jonathan Daniel Rochford, Essex, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 11/1976 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, William Gerard Rochford, Essex, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thistlethwaite, Lee Rochford, Essex, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 07/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British