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RED Falcon Limited
Adresa
3 Ashby Square
Loughborough
LE11 5AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address Eltham House
Loughborough
LE11 3NP
Company No. 08793120 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Russo & Lakha Limited Status: Active Notified: 27/05/2022 Companies House Number: 12807031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Crawley, Adian Damian Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crawley, Sarah Louise Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lakha, Nilesh Status: Ceased Notified: 20/12/2018 Ceased: 27/05/2022 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Russo, Raffaele Roberto Status: Ceased Notified: 01/11/2018 Ceased: 27/05/2022 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Crawley, Adian Damian Sileby, Leicestershire, England Status: Active Notified: 27/11/2013 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lakha, Nilesh Loughborough, Leicestershire Status: Active Notified: 01/11/2018 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Russo, Raffaele Roberto Loughborough, Leicestershire Status: Active Notified: 01/11/2018 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British