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Jméno	Falco Bowkier Limited
Adresa	18 Clarence Road Southend-On-Sea SS1 1AN
VAT ID (DIČ)	no VAT ID available
Company No.	12339482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Falco Capital Limited Status: Active Notified: 28/11/2019 Companies House Number: 10867959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Anderson, Richard Stewart London, England Status: Active Notified: 28/11/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Jonathan Daniel London, England Status: Active Notified: 28/11/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bowbridge (Kier) Limited Status: Ceased Notified: 20/12/2019 Ceased: 17/02/2023 Companies House Number: 12129401 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Falco Bowkier Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)