Toutes les informations sur:

Nom	Falcon Flying Group Limited
Adresse	Hanger 507 Biggin Hill Airport Biggin Hill Westerham TN16 3BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06652001 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2008
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Bamrah, Amarjit Singh Status: Active Notified: 30/06/2016 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bamrah, Jagjit Kaur Status: Ceased Notified: 01/07/2016 Ceased: 27/07/2018 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bamrah, Amarjit Singh Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 21/07/2008 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamrah, Anoop Singh Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 21/07/2008 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamrah, Sarabjit Singh Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 21/07/2008 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamrah, Jagjit Kaur Biggin Hill, Westerham, United Kingdom Status: Ceased Notified: 21/07/2008 Ceased: 27/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Bigginair Limited Status: Active Notified: 01/07/2016 Companies House Number: 02225317 Nature of Control

Ownership of shares - 75% or more

GB E.F.G.(Flying Services)Limited Status: Active Notified: 01/01/2017 Companies House Number: 00521859 Nature of Control

Ownership of shares - 75% or more

GB Falcon Flight Training Academy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06858966 Nature of Control

Ownership of shares - 75% or more

Falcon Flying Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 03822142 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Falcon Flying Group Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)