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Falco Lisbon CP LTD
Adresa
Millhouse, 32-38
East Street
Rochford
SS4 1DB
VAT ID (DIČ) no VAT ID available
Company No. 14364513 Show on Companies House
Accountsdormant

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jdl Strategies Ltd Status: Active Notified: 20/09/2022 Companies House Number: 08075607 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Petfold Limited Status: Active Notified: 20/09/2022 Companies House Number: 10998246 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Anderson, Richard Stewart Rochford, Essex, England Status: Active Notified: 20/09/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, Jonathan Daniel Rochford, Essex, England Status: Active Notified: 20/09/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British