lsjflj

VATiva.io

VATiva in


All Information about:
Name

Falco Getafe CP Limited
Address
Millhouse
32 - 38 East Street
Rochford
SS4 1DB
VAT ID no VAT ID available
Company No. 13298812 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Falco Spain CP LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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