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Jméno	Falconshire Interiors LTD
Adresa	Falcon House, Falcon Manor Towcester Road Greens Norton Towcester NN12 8BN
VAT ID (DIČ)	no VAT ID available
Company No.	07283896 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Pams-People and Exhibition Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Charlotte Louise Status: Active Notified: 26/10/2020 Date of Birth: 02/1980 Nature of Control

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

Rea, Pamela Katherine Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Charlotte Louise Greens Norton, Towcester, England Status: Active Notified: 26/10/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rea, Pamela Katherine Greens Norton, Towcester, Northamptonshire, England Status: Active Notified: 14/06/2010 Date of Birth: 05/1959 Occupation: Recruitment Management Role: Director Country of Residence: United Kingdom Nationality: British

Rea, Peter Llewellyn Greens Norton, Towcester, Northamptonshire, England Status: Active Notified: 14/06/2010 Role: Secretary

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Falconshire Interiors LTD

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Persons with Significant Control (2)

Officers (3)