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Jméno	Falco Group Limited
Adresa	Millhouse 32-38 East Street Rochford SS4 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	12494039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

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Lamb, Jonathan Daniel Status: Ceased Notified: 03/03/2020 Ceased: 25/09/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, Richard Stewart Rochford, Essex, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Greenslade, Paul John London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Jonathan Daniel Rochford, Essex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Falco Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)