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Nom	Falcon Lets Limited
Adresse	63 Wensleydale Avenue Clayhall Ilford IG5 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13004633 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (2)

Source: Companies House

GB S Singh Property Limited Status: Active Notified: 09/11/2020 Companies House Number: 12375100 Nature of Control

Significant influence or control

Singh, Sandeep Status: Active Notified: 09/11/2020 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

S Singh Property Limited, Ilford, England Status: Active Notified: 09/11/2020 Role: Director

Singh, Sandeep Ilford, England Status: Active Notified: 09/11/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Sandeep Ilford, England Status: Active Notified: 09/11/2020 Role: Secretary

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Falcon Lets Limited

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Persons with Significant Control (2)

Officers (3)