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Jméno	Falcon Media Group LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14549525 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	60200 Television programming and broadcasting activities 63120 Web portals 63910 News agency activities 68202 Letting and operating of conference and exhibition centres
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ahmad, Ahmad Eqab Mahmoud Ahmad Status: Active Notified: 19/12/2022 Date of Birth: 10/1977 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%

Alfayez, Sager Mit'Eb Za'Al Status: Active Notified: 19/12/2022 Date of Birth: 08/1978 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%

Eltayyeb, Mohammad Khaled Salameh Status: Active Notified: 19/12/2022 Date of Birth: 02/1980 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%

Officers (4)

Source: Companies House

Ahmad, Ahmad Eqab Mahmoud Amman, Jordan Status: Active Notified: 19/12/2022 Role: Secretary

Ahmad, Ahmad Eqab Mahmoud Ahmad Amman, Jordan Status: Active Notified: 19/12/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Alfayez, Sager Mit'Eb Za'Al Madaba, Jordan Status: Active Notified: 19/12/2022 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Alfayez, Sager Mit'Eb Za'Al Madaba, Jordan Status: Active Notified: 19/12/2022 Role: Secretary

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Falcon Media Group LTD

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Persons with Significant Control (3)

Officers (4)