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Nom	Falcon Products LTD
Adresse	Falcon House Commerce Street Carrs Industrial Est Haslingden BB4 5JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Falcon Products Limited
Société Numéro de Registre	04195054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Downham Holdings (North West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07103430 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Downham, Brian Carrs Industrial Estate, Haslingden Rossendale, Lancashire Status: Active Notified: 05/04/2001 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Downham, Gary Neil Carrs Industrial Estate, Haslingden Rossendale, Lancashire Status: Active Notified: 01/10/2004 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Downham, Marjorie Christine Carrs Industrial Estate, Haslingden Rossendale, Lancashire Status: Active Notified: 01/04/2003 Date of Birth: 11/1946 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Falcon Products LTD

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Persons with Significant Control (1)

Officers (3)