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Nom	Falcon Flying Services LTD
Adresse	Hangar Site 507 Biggin Hill Airport Westerham Kent TN16 3BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2016
Company Register Name	Falcon Flying Services LTD.
Société Numéro de Registre	03822142 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
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 (2)

Source: Companies House

GB Falcon Flying Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 06652001 Nature of Control

Ownership of shares - 75% or more

Bamrah, Amarjit Singh Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2016 Date of Birth: 10/1950 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Bamrah, Amarjit Singh Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 31/07/2000 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamrah, Anoop Singh Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamrah, Sarabjit Singh Biggin Hill, Westerham, Kent, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamrah, Jagjit Kaur Biggin Hill, Westerham, United Kingdom Status: Ceased Notified: 31/07/2000 Ceased: 27/07/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Falcon Flying Services LTD

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Persons with Significant Control (2)

Officers (4)