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Name	Falconer Group Limited
Address	Third Floor 15 Stratford Place London W1C 1BE
VAT ID	no VAT ID available
Company No.	11122325 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 December 2017
Accounts	DORMANT last accounts made up to 28 February 2019
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Connect Aviation Plc Status: Active Notified: 22/12/2017 Companies House Number: 11120629 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Brace, Louise London, United Kingdom Status: Active Notified: 22/12/2017 Role: Secretary

Brady, Warwick London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dilworth, Nicholas Anthony London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Girdwood, Lewis Ian London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Falconer Group Limited

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Persons with Significant Control (1)

Officers (4)