DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Falco Private Wealth Limited
Adresa
Millhouse
32 - 38 East Street
Rochford
SS4 1DB
VAT ID (DIČ) no VAT ID available
Company No. 11073543 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Falco Private Office Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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