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Jméno	Falco Capital LTD
Adresa	31 Lovat Lane London EC3R 8EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. únor 2018
Company Register Name	Falco Capital Limited
Company Register Address	Millhouse Rochford SS4 1DB
Company No.	10867959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Jrpt Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Falco Group Limited Status: Active Notified: 25/09/2020 Companies House Number: 12494039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Richard Stewart Status: Ceased Notified: 17/07/2017 Ceased: 25/09/2020 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lamb, Jonathan Daniel Status: Ceased Notified: 17/07/2017 Ceased: 25/09/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anderson, Richard Stewart Rochford, Essex, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenslade, Paul John Rochford, Essex, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lamb, Jonathan Daniel Rochford, Essex, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterland, David Michael John 32 - 38 East Street, Rochford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Michael Alexander Rochford, Essex, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 05/1990 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Falco (Frenches Farm) LTD Status: Active Notified: 08/11/2022 Companies House Number: 14470767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falco (Rodney & Munton) LTD Status: Active Notified: 01/08/2023 Companies House Number: 15043074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falco Agent Limited Status: Active Notified: 12/08/2019 Companies House Number: 12152646 Nature of Control

Ownership of shares - 75% or more

GB Falco Anchorage Lendco Limited Status: Active Notified: 23/09/2021 Companies House Number: 13639519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Falco Bradbury Place Limited Status: Active Notified: 20/10/2021 Companies House Number: 13691191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Falco Director 3 Limited Status: Active Notified: 01/11/2023 Companies House Number: 15252700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Falco Kingsbridge Limited Status: Active Notified: 16/01/2021 Companies House Number: 13136427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falco Aesl Limited Status: Ceased Notified: 13/10/2021 Ceased: 17/12/2021 Companies House Number: 13676224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iberia GP Limited Status: Ceased Notified: 28/02/2018 Ceased: 28/08/2018 Companies House Number: 11229838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Falco Capital LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)