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Nom	Fall-Line Solutions Limited
Adresse	C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray LE13 0PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08510866 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2013
Accounts	MICRO ENTITY last accounts made up to 30 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion 74202 - Activités photographiques
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: 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 (2)

Source: Companies House

Kenning, James Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kenning, Jennifer Lee Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 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

Kenning, James Benjamin Melton Mowbray, Leicestershire, England Status: Active Notified: 30/04/2013 Date of Birth: 06/1965 Occupation: Defence Consultant Role: Director Country of Residence: England Nationality: British

Kenning, Jennifer Lee Melton Mowbray, Leicestershire, England Status: Active Notified: 15/08/2014 Date of Birth: 12/1965 Occupation: Contract Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jenny Kenning Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 09181380 Nature of Control

Ownership of shares - 75% or more