Všechny informace o:

Jméno	Falcon Trunking Systems (EOT) Limited
Adresa	Butterworth Street Littleborough Rochdale OL15 8JS
VAT ID (DIČ)	no VAT ID available
Company No.	15267592 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7. listopad 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bargh, Ivan Status: Active Notified: 07/11/2023 Date of Birth: 04/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Baxendale, Simon Status: Active Notified: 08/05/2024 Date of Birth: 12/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pauline, Stephen Status: Active Notified: 29/02/2024 Date of Birth: 02/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bargh, Ivan Rochdale, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Baxendale, Simon John Rochdale, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pauline, Stephen Rochdale, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Transport/warehouse Manager Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Bargh Holdings LTD Status: Active Notified: 29/02/2024 Companies House Number: 06522946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Falcon Trunking Systems (EOT) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)