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Nom

Falco Getafe CP Limited
Adresse
Millhouse
32 - 38 East Street
Rochford
SS4 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13298812 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Falco Spain CP LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jdl Strategies Limited Status: Active Notified: 29/03/2021 Companies House Number: 08075607 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%
    •
    gb-flag GB Petfold Limited Status: Active Notified: 29/03/2021 Companies House Number: 10998246 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 (2)

    Source: Companies House
    Anderson, Richard Stewart Rochford, Essex, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, Jonathan Daniel Rochford, Essex, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British